DOSSIERS / ANDRE BONNET
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Sole trader dossier

ANDRE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-404344426 · 404344426 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BONNET
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404344426
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dissolved
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1989-04-01
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2018-12-31
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FEDIES BAS, 81600 GAILLAC
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off