DOSSIERS / ERIC BONNET
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Sole trader dossier

ERIC BONNET

FRANCE · SOLE TRADER · INCORPORATED 1994-05-20
KYBE ID: FR-397871765 · 397871765 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC BONNET
fr_inpi
397871765
fr_inpi
dissolved
fr_inpi
1994-05-20
fr_inpi
1996-11-30
fr_inpi
RTE DES MARINES, 30240 LE GRAU-DU-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALAIN BELLIERdissolvedALBERT RONSEdissolvedALBERT SARAMITOdissolvedALFRED SAVARINOactiveANDREE SOUQUESdissolvedANDRE GOURDOUdissolvedANDRE JEAN MARIE NOUALdissolvedANDRE THERAUBEdissolvedANH TRAN HA BACactiveANNICK BOGINAdissolvedANNICK HAUVETTEdissolvedANTOINE PRECARTactiveBERNARD BARTHELEMYdissolvedBERNARD KENNESdissolvedCHANTAL STEINMANNactiveCHARLES GHISLOTTIdissolvedCLAIRE GERMAINE EL HACHEMIdissolvedCLAUDE SAUVALdissolvedDANIEL LEVILLAINdissolvedDENISE DUPROSdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Politically exposed person (PEP)

ERIC BONNET (principal) matches PEP Eric Bonnet — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off