DOSSIERS / DOMINIQUE BONNET
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Sole trader dossier

DOMINIQUE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1987-03-04
KYBE ID: FR-340505296 · 340505296 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
DOMINIQUE BONNET
fr_inpi
340505296
fr_inpi
dissolved
fr_inpi
1987-03-04
fr_inpi
1987-04-28
fr_inpi
28 RUE CHARLES BAUDELAIRE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AILLEURS STUDIOdissolvedCLEMENTINE MARIE PENETactiveGUILHEM CLAUDE ROUILLONdissolvedGUY EDMOND KRAFTactiveJEAN CLAUDE LEYMARIEactiveJOACHIM RONCINactiveKRAFT- TERRANOVAactiveMAURICE ALEXANDER SAMUEL SAMELYdissolved[ND]active[ND]activeNICOLAS DOMINIQUE ANDRE BEAUGENDREdissolvedOPTELMA FRANCEdissolvedRENEE ROSZTEINactiveROMAIN LOIC DAMIEN LARUEactiveSCI HEYUdissolvedSophie HanselmayeractiveSYNDIC DE COPRO DU 28 RUE CHARLES BAUDELAIRE 75012 PARISactiveTEMBARI PARTNERSdissolvedYATCIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (principal) matches PEP Dominique Bonnet — Q66500375. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (principal) matches PEP Dominique Bonnet — Q66500645. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off