DOSSIERS / ANDRE BONNET
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Sole trader dossier

ANDRE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-335611612 · 335611612 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE BONNET
fr_inpi
335611612
fr_inpi
dissolved
fr_inpi
1956-12-25
fr_inpi
1989-06-23
fr_inpi
07690 VOCANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERT FRESSENONdissolvedASSOC D EDUCATION POPULAIREdissolvedCENTRE CULTUREL ET SPORTIF DU VAL DE CANCEactiveCOMITE DE VOCANCE DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIEactiveDANIEL BAYONdissolvedD DAUDEdissolvedEMMANUEL PIERRE BONNETdissolvedETABLISSEMENTS CAMILLE BERNEdissolvedGABRIEL BLANCHETdissolvedHENRI CELLEactiveHENRI LIVERSAINdissolvedHERVE MARC JOSEPH FANGETdissolvedHERVE PERRINdissolvedJACQUES FRAISSEdissolvedJEAN BONNETdissolvedJEAN FANGETdissolvedJEAN GABRIEL HEMARDdissolvedJEROME LEPRUNdissolvedJOSEPH BERTAILdissolvedLEANA : ASSOCIATION POUR L'EDUCATION ALTERNATIVE EN NORD ARDECHEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ANDRE BONNET (principal) matches PEP André Bonnet — community councillor of Grand Autunois Morvan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BONNET (principal) matches PEP André Bonnet — community councillor of Carcassonne Agglo. 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