DOSSIERS / ERIC BONNET
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Sole trader dossier

ERIC BONNET

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-515041788 · 515041788 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC BONNET
fr_inpi
515041788
fr_inpi
dissolved
fr_inpi
2009-10-01
fr_inpi
2011-02-28
fr_inpi
11 RUE DE BELFORT, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BEN & COdissolvedBenjamin Francois RIVIERactiveCHRISTINE FULCHIRONactiveEN PHASE COLLECTIFactiveFLEURINE POSPIECHactiveGROUPE ETUDE FORMATION ENFANCEactiveINSTITUT INTERNAT DEVELOP TECHNOLOGactiveJEAN-CLAUDE JEAN CLAUDE TAMAYOdissolvedJEAN FRANCOIS KASMIdissolvedKIM GISELE MAILLETdissolvedMARIE LAURENCE SOURISSEAUactiveMICHELE MARIA JOATHONactiveMURIEL EDMONDE COLETTE MENOUdissolvedSASU BOUCLES D'ORdissolvedSCM DES DR GREGOIRE MILLAN SOURISSEAUdissolvedSUZANNE MICHELE MARIE BOSSE PLATIEREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERIC BONNET (principal) matches PEP Eric Bonnet — community councillor of Val de Gers. 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