DOSSIERS / JEAN CLAUDE BONNIN
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Sole trader dossier

JEAN CLAUDE BONNIN

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-326872314 · 326872314 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE BONNIN
fr_inpi
326872314
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1990-04-01
fr_inpi
86400 SAVIGNE
fr_inpi

Companies at this address

28 total
ASSOCIATION DES DONNEURS DE SANG DE SAVIGNEactiveBENOIT GILLES FONTENEAUdissolvedBONNIN PIERRE ET JEAN CLAUDEdissolvedEMILE BONNINdissolvedFRANCOIS DUPUYDAUBYdissolvedGERMAIN THOREAUdissolvedGISELE COUTARELdissolvedGUY VALLEEdissolvedJEANNE REVIRONdissolvedJOSEPH MARCEL BASTIERactiveMARCEL ARMAND JAYdissolvedMARCELLE GERMAINE DELHOUMEdissolvedMICHEL MERCIERdissolvedMICHEL MOREAUdissolvedMICHEL ROGEONdissolvedODETTE ROCHERdissolvedPIERRE BONNINdissolvedPIERRE GALLOISdissolvedRAOUL PICHOTdissolvedRENE GARRAUDdissolved

+8 more

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE BONNIN (principal) matches PEP Jean-Claude Bonnin — Q66500821. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off