DOSSIERS / JACQUES BONNET
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Sole trader dossier

JACQUES BONNET

FRANCE · SOLE TRADER · INCORPORATED 1988-12-01
KYBE ID: FR-348714072 · 348714072 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES BONNET
fr_inpi
348714072
fr_inpi
dissolved
fr_inpi
1988-12-01
fr_inpi
1989-03-16
fr_inpi
11 RUE DES ESCURES, 45400 FLEURY-LES-AUBRAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALPHA C NETdissolvedARCHITECTURE D INTEREURdissolvedARTHEMIS DISTRIBUTIONdissolvedBETON REPARATION RESINEdissolvedCENTRE EDITION ENTREPRISEdissolvedCENTRE LOIRE DIFFUSION PHOTOdissolvedELISABETH SENECHALdissolvedFERVAP SARLdissolvedINFOS PLUSdissolvedMAURICE LEPETITdissolvedM'HAMED DJEBBOURdissolvedPASSEPORT GOURMAND ORLEANAISdissolvedPATRICK JOMAINdissolvedPHILIPPE LEURETTEactiveRENE COTEURdissolvedREPRESENTATION GENERALE MULTI PRODUITSdissolvedROULA AL KYYALdissolvedSCI DU CLOS DES ESCURESdissolvedTOP SERVICES ARTISANATdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 14?

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

Insolvency timeline

1 events
Dissolved / struck off