DOSSIERS / MICHEL BONNET
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Sole trader dossier

MICHEL BONNET

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-331148502 · 331148502 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL BONNET
fr_inpi
331148502
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2024-10-31
fr_inpi
19 RUE SAINT-ANTOINE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
BIBBI PARFUM SASactiveCAMILLE CAMILLE VORIMOREactiveCARLOS MANOEL DOS SANTOS TOBIOSdissolvedCAROLINE GABRIELLE MARCELLE MARCactiveCHRISTIAN DOMINIQUE CLOUETdissolvedCHRISTINE KLEEactiveCOMME CAdissolvedDE ARCHITECTURAdissolvedDOMINIQUE COMMUNALactiveG&G MICROPIGMENTATION CAPILLAIREactiveGMSactiveGREGORY BUSCAYRETactiveHUGO SEBASTIEN PLANCHONdissolvedJADE FORMATEURSactiveJEAN CLAUDE HENONactiveJOHAN HUETdissolvedL'ATELIER 19dissolvedLAURENT MACARIactiveMAXIME JEAN-JACQUES GEORGES BOUILLIANT LINETdissolvedMIRANDA SOPHIE GRANDactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

MICHEL BONNET (principal) matches PEP Michel Bonnet — Q66501028. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BONNET (principal) matches PEP Michel Bonnet — Q66500724. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off