DOSSIERS / JEAN CLAUDE BONNET
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Sole trader dossier

JEAN CLAUDE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1992-12-03
KYBE ID: FR-389337833 · 389337833 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE BONNET
fr_inpi
389337833
fr_inpi
dissolved
fr_inpi
1992-12-03
fr_inpi
1995-12-28
fr_inpi
74910 BASSY
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)

JEAN CLAUDE BONNET (principal) matches PEP Jean-Claude Bonnet — Q66501347. 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