DOSSIERS / ANDRE BONNET
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Sole trader dossier

ANDRE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1959-08-01
KYBE ID: FR-379991565 · 379991565 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE BONNET
fr_inpi
379991565
fr_inpi
dissolved
fr_inpi
1959-08-01
fr_inpi
1991-12-31
fr_inpi
89420 GUILLON-TERRE-PLAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A ET OactiveALAIN DERMOUCHERESdissolvedANDREE FLEURYdissolvedANDRE RAFETINdissolvedANNE BIZOTdissolvedASS FONCIERE REMEMBREMENT DE VIGNESdissolvedASSOCIATION ARTISTIQUE GUILLONNAISEdissolvedASSO D'AIDE AUX VEILLARDS ET FAMILLESdissolvedBERNARD BISSONdissolvedBERNARD FRANCOIS PIE GERMAINdissolvedBONNET AANDRE ET JOST JEAN MARIEdissolvedCHARLOT MICHEL ET DERMOUCHERES ALAINdissolvedCHRISTIAN GAUDEdissolvedCHRISTOPHE BALACEdissolvedCOMMUNE DE CISERYdissolvedCOMMUNE DE SCEAUXdissolvedCOMMUNE DE TREVILLYdissolvedCOMMUNE DE VIGNESdissolvedDANIEL BEDIOTdissolvedDIDIER LOMBARDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

ANDRE BONNET (principal) matches PEP André Bonnet — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BONNET (principal) matches PEP André Bonnet — community councillor of Grand Autunois Morvan. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off