DOSSIERS / BERNARD BONNEFOY
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Sole trader dossier

BERNARD BONNEFOY

FRANCE · SOLE TRADER · INCORPORATED 1983-06-17
KYBE ID: FR-327597399 · 327597399 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD BONNEFOY
fr_inpi
327597399
fr_inpi
dissolved
fr_inpi
1983-06-17
fr_inpi
2007-03-31
fr_inpi
153 RUE AMELOT, 75011 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

BERNARD BONNEFOY (principal) matches PEP Bernard Bonnefoy — Q66500510. 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