DOSSIERS / FRANCOIS BONNEAU
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Sole trader dossier

FRANCOIS BONNEAU

FRANCE · SOLE TRADER · INCORPORATED 1979-07-01
KYBE ID: FR-417601051 · 417601051 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS BONNEAU
fr_inpi
417601051
fr_inpi
dissolved
fr_inpi
1979-07-01
fr_inpi
2015-12-31
fr_inpi
6 RUE DE VERDUN, 94190 VILLENEUVE-SAINT-GEORGES
fr_inpi

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)

FRANCOIS BONNEAU (principal) matches PEP François Bonneau — President of the Regional Council of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BONNEAU (principal) matches PEP François Bonneau — Q66500953. 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