DOSSIERS / GABRIEL BONNET
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Sole trader dossier

GABRIEL BONNET

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-464700418 · 464700418 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIEL BONNET
fr_inpi
464700418
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
2003-11-25
fr_inpi
13 RUE DE MAGUELONE, 34000 MONTPELLIER
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
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GABRIEL BONNET (principal) matches PEP Gabriel Bonnet — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off