DOSSIERS / PIERRE BONNET
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Sole trader dossier

PIERRE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1996-05-10
KYBE ID: FR-407559566 · 407559566 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE BONNET
fr_inpi
407559566
fr_inpi
dissolved
fr_inpi
1996-05-10
fr_inpi
2014-12-31
fr_inpi
13 RUE MAZARINE, 75006 PARIS
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)

PIERRE BONNET (principal) matches PEP Pierre Bonnet — Q66501477. 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