DOSSIERS / PIERRE BONNET
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Sole trader dossier

PIERRE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383276714 · 383276714 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE BONNET
fr_inpi
383276714
fr_inpi
dissolved
fr_inpi
1991-10-01
fr_inpi
1995-04-03
fr_inpi
9 RUE BOINOD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES MICHELINE LILIANE IMBAULTdissolvedALEXANDRE BILLIEREactiveBASTONdissolvedBK ALIMENTATION GENERALactiveBRICE ISAAC VIRAVAGONVINactiveDAPHNEE HELENA OLLIVAUDactiveFARES ABDELKADER BENGHELIMAdissolvedFELIX VATONdissolvedFERNANDE LAROCHEdissolvedJ-A BATdissolvedJEAN OLIVIER ALEXANDRE AURELIEN SERGE GRANSARDdissolvedKANEGAMBAL NARRAINENdissolvedLUDOVIC PATRICK JEROME BEZAULTdissolvedMAGALI RIDONdissolvedMELANIE MONIQUE THUY TRAN QUANdissolvedMY ODESSA PRODactive[ND]activeOSCAR STOKESdissolvedPROMO TELECOMactiveRemy René Louis Tremouilhacactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PIERRE BONNET (principal) matches PEP Pierre Bonnet — Q66501477. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off