DOSSIERS / FRANCOIS BONNEAU
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Sole trader dossier

FRANCOIS BONNEAU

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-494681463 · 494681463 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
FRANCOIS BONNEAU
fr_inpi
494681463
fr_inpi
active
fr_inpi
2007-02-01
fr_inpi
20 RUE DES BAINS, 14360 TROUVILLE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-31

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 12?

3 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif