DOSSIERS / ARNAUD BONNET
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Sole trader dossier

ARNAUD BONNET

FRANCE · SOLE TRADER · INCORPORATED 2008-07-05
KYBE ID: FR-504961897 · 504961897 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARNAUD BONNET
fr_inpi
504961897
fr_inpi
dissolved
fr_inpi
2008-07-05
fr_inpi
2011-11-30
fr_inpi
77 RUE EN PAILLERY, 21850 SAINT-APOLLINAIRE
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)

ARNAUD BONNET (principal) matches PEP Arnaud Bonnet — member of the French National Assembly, France. 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