DOSSIERS / FRANCIS BONNET
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Sole trader dossier

FRANCIS BONNET

FRANCE · SOLE TRADER · INCORPORATED 1974-03-01
KYBE ID: FR-353773773 · 353773773 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS BONNET
fr_inpi
353773773
fr_inpi
dissolved
fr_inpi
1974-03-01
fr_inpi
1975-09-15
fr_inpi
175 PL DE LA 2E DIVISION BLINDEE, 77350 LE MEE-SUR-SEINE
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)

FRANCIS BONNET (principal) matches PEP Francis Bonnet — Q66500809. 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