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Sole trader dossier

GEORGES BONNET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-411289135 · 411289135 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES BONNET

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Registration411289135

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1999-11-04

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Registered addressLE MOLLARD, 73300 ALBIEZ-MONTROND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADRIEN CHARLES TERRASSEdissolved ANDRE FRANCOIS GABRIEL RAMBAUDdissolved ANNE-MARIE JULIENdissolved ARISTIDE RAMBAUDdissolved AU GRANAILdissolved AUX DEUX FRERESdissolved BELING DALLASdissolved BENOIT GRANGEactive BERNARD GREGOIRE JULLIENdissolved BRUNO RAMBAUDdissolved CELINE GRANGEactive CHIROUZE ANDRE ET MONIQUEactive CHRISTIAN ROGER BADEAUdissolved CLOCHETTEdissolved COPROP LE LANSAILLEactive DELPHINE PELLICIERactive DU KESKIDIdissolved FRANCOIS RAMBAUDdissolved FREDERIC ARLAUDactive GAEC LES P'TITS CHENEdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

GEORGES BONNET (principal) matches PEP Georges Bonnet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES BONNET (principal) matches PEP Georges Bonnet — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1999-11-04Dissolved / struck off