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Sole trader dossier

CHRISTIAN BONNET

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-449373802 · 449373802 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN BONNET

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Registration449373802

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Statusdissolved

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Incorporated2003-04-01

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Dissolved2019-12-31

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Registered addressRUE CALENDAL, 34140 MEZE

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Companies at this address

4 total

DEFILE DE MODE ET MISS SOURDES DE MEDITERRANEE 34 (D.M.M.M.34)active EURL COQUILLAGES ET CRUSTACESactive GYM FIZZactive

Connections

3 links

Shared operator — likely the same administrator

DEFILE DE MODE ET MISS SOURDES DE MEDITERRANEE 34 (D.M.M.M.34)Shared registered address · 4 share this EURL COQUILLAGES ET CRUSTACESShared registered address · 4 share this GYM FIZZShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

CHRISTIAN BONNET (principal) matches PEP Christian Bonnet — Q66500994. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2019-12-31Dissolved / struck off