DOSSIERS / ANDRE BONNET
← SearchExport PDF
Sole trader dossier

ANDRE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-395917859 · 395917859 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE BONNET
fr_inpi
395917859
fr_inpi
dissolved
fr_inpi
1959-01-01
fr_inpi
2009-12-31
fr_inpi
32190 SAINT-JEAN-POUTGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION DES PARENTS D ELEVES DES ECOLES PUBLIQUES DU BROUILH MONBERT DE BIRAN DE ST JEAN POUTGE MARMAILLEactiveCENT VACANCE GERS CADET GASCOGactiveCLAUDE MICHEL DELLASdissolvedCLAUDE NELLASdissolvedEARL DUCOQdissolvedERIC JEAN LUC CORRADIdissolvedETABLISSEMENTS BONNETdissolvedETS BODINEAU MATERIEL AGRICOLEdissolvedFRANCOISE ELIANE MAR BONNIERactiveGILBERT SIMORREdissolvedGINETTE SCHOLASTIQUE AURIOLdissolvedJEAN ANDRIEUdissolvedJEAN BRUNETdissolvedJEAN COLOMESdissolvedJEAN JOSEPH LAFFORGUEdissolvedJEAN-PIERRE FRANCOIS JEAN PIERRE DUCOQdissolvedLYDIA BAUDEdissolvedMADELEINE GEORGETTE THEULEdissolvedMARCEL CASSAGNABEREdissolvedMAURICE RENE MARIUS DASTEactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off