DOSSIERS / GHISLAINE BONNET
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Sole trader dossier

GHISLAINE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1989-11-21
KYBE ID: FR-352348825 · 352348825 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHISLAINE BONNET
fr_inpi
352348825
fr_inpi
dissolved
fr_inpi
1989-11-21
fr_inpi
2010-07-31
fr_inpi
20 PL DE L'HOTEL DE VILLE, 16000 ANGOULEME
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)

GHISLAINE BONNET (principal) matches PEP Ghislaine Bonnet — Q66499932. 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