DOSSIERS / SARL MORIN BONNET
← SearchExport PDF
Company dossier

SARL MORIN BONNET

FRANCE · COMPANY · INCORPORATED 1998-12-30
KYBE ID: FR-421288796 · 421288796 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL MORIN BONNET
fr_insee
421288796
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-12-30
fr_insee
2 RUE DES CARMES, 40100 DAX
fr_insee
56.10C
fr_insee
€12,196
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE MORINPrésident—France registry
ISABELLE BONNETPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-08-06

medium

Politically exposed person (PEP)

HERVE MORIN (officer) matches PEP Hervé Morin — Q66501095. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HERVE MORIN (officer) matches PEP Hervé Morin — Q62286129. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif