DOSSIERS / ANDRE BONNET
← SearchExport PDF
Sole trader dossier

ANDRE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-341337954 · 341337954 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE BONNET
fr_inpi
341337954
fr_inpi
dissolved
fr_inpi
1987-06-01
fr_inpi
1988-09-20
fr_inpi
62 RUE DU MIDI, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELLAH ZANNOUTIdissolvedANNICK MAIREdissolvedASS TOULOUSE PILOTES RALLYE AUTOMOBILEactiveERIC ALAIN BONNETactiveESPRIT VARAPPEactiveFERIEL BOUDJADIdissolvedHELENE GRAJCARdissolvedINDIVISION CAZETTES MARTINEZactiveLABO ARTactiveLAURENCE QUILGHINIdissolvedL'OFFICE DES MOTSactiveMADE FOR MEETdissolvedMADE FOR MEET GROUPEdissolved[ND]active[ND]activeNicolas CHAMAURETactiveNOS ADOS OUBLIES (NAO)activePATRICK SIMONdissolvedSYNDICAT DES COPROPRIETAIRE IMMEUactiveVAURS INDIVISIONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 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