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Sole trader dossier

MICHEL BONHOMME

FRANCE · SOLE TRADER · INCORPORATED 1977-04-01
KYBE ID: FR-380688085 · 380688085 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL BONHOMME

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Registration380688085

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Statusdissolved

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Incorporated1977-04-01

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Dissolved1999-03-31

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Registered address38 RUE GARDINER, 35800 DINARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANAIK MARIE DENISdissolved ANNIE LEGOHERELdissolved ASSOCIATION DES PROFESSIONNELS DE SANTE EMERAUDE DINARDactive BRUNO LEFEBVREactive CAROLE MARTINE NICOLE CHASTILLONactive CELINE MARIE LOUISE DECOURCELLEactive CLAUDE NICOLdissolved GUY FAOUdissolved LAURA SOPHIE DEMEURANTactive LUCILE HARDYactive MARC GERARD FRANCOIS LE JEUNNEactive MARION HALLIERactive MARTINE LESENECHALdissolved MATTHIEU PHILIPPE MARIE ROBERTactive [ND]active SCP G FAOU JP GERARD C NICOLdissolved SISA EMERAUDE DINARDactive STEEVEN PATRICK KEVIN CARNETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL BONHOMME (principal) matches PEP Michel Bonhomme — Q66500600. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1999-03-31Dissolved / struck off