DOSSIERS / JACQUES BONNET
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Sole trader dossier

JACQUES BONNET

FRANCE · SOLE TRADER · INCORPORATED 1987-03-16
KYBE ID: FR-340618727 · 340618727 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES BONNET
fr_inpi
340618727
fr_inpi
dissolved
fr_inpi
1987-03-16
fr_inpi
1992-03-24
fr_inpi
2 SQ RAMEAU, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES BONNET (principal) matches PEP Jacques Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off