DOSSIERS / THIERRY BONNET
← SearchExport PDF
Sole trader dossier

THIERRY BONNET

FRANCE · SOLE TRADER · INCORPORATED 1988-05-26
KYBE ID: FR-344841432 · 344841432 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THIERRY BONNET
fr_inpi
344841432
fr_inpi
dissolved
fr_inpi
1988-05-26
fr_inpi
2010-07-24
fr_inpi
6 IMP DES CLOS MILONS, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

THIERRY BONNET (principal) matches PEP Thierry Bonnet — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off