DOSSIERS / JEAN JACQUES BONY
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Sole trader dossier

JEAN JACQUES BONY

FRANCE · SOLE TRADER · INCORPORATED 1989-10-10
KYBE ID: FR-325093672 · 325093672 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN JACQUES BONY
fr_inpi
325093672
fr_inpi
dissolved
fr_inpi
1989-10-10
fr_inpi
1997-06-27
fr_inpi
4 CHE DU PRIEURE, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN JACQUES BONY (principal) matches PEP Jean-Jacques Bony — Q66500531. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off