DOSSIERS / HUBERT BONNET
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Sole trader dossier

HUBERT BONNET

FRANCE · SOLE TRADER · INCORPORATED 2002-01-07
KYBE ID: FR-440374973 · 440374973 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUBERT BONNET
fr_inpi
440374973
fr_inpi
dissolved
fr_inpi
2002-01-07
fr_inpi
2017-07-21
fr_inpi
6 RUE D ESTIENNE D ORVES, 84400 APT
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)

HUBERT BONNET (principal) matches PEP Hubert Bonnet — Q66500044. 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