DOSSIERS / FRANCOIS BONNIN
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Sole trader dossier

FRANCOIS BONNIN

FRANCE · SOLE TRADER · INCORPORATED 1996-04-15
KYBE ID: FR-408520252 · 408520252 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS BONNIN
fr_inpi
408520252
fr_inpi
dissolved
fr_inpi
1996-04-15
fr_inpi
1998-12-31
fr_inpi
46 RUE DE BASSANO, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE CHRISTINE CALLIGAROactiveANNE KRESCHdissolvedASS PROMOT TECHNIQ INFORM INDUST GRAPHIQactiveAURELIE MARIE AUDE VIRYdissolvedCENTRE COMMERCIAL DU GAUD CLOSdissolvedCIE COMM BOIS PATES A PAPIERdissolvedCLAIRE LEONELLIdissolvedCLAUDE JACQUELINE BRET LE GAONACHdissolvedDENIS FORMANactiveFRANCE CHINA INFORMATION CONSULTANTSactiveJEAN BAPTISTE HASTINGSdissolvedJEAN FRANCOIS BIZETdissolvedJP THUILLANT Y PAILLARDactiveLUCIEN FERNAND RENE CALLIGEactiveMARIE BEAUCHETdissolvedMARIE PAULE BOUQUETdissolvedMATHIEU FOURNIERdissolvedMAUD FORCEdissolvedMYRIAME TAHIRIdissolvedPEGGY FESSLERactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

FRANCOIS BONNIN (principal) matches PEP François Bonnin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off