DOSSIERS / DOMINIQUE BONNET
← SearchExport PDF
Sole trader dossier

DOMINIQUE BONNET

FRANCE · SOLE TRADER · INCORPORATED 2009-09-21
KYBE ID: FR-517618336 · 517618336 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE BONNET
fr_inpi
517618336
fr_inpi
dissolved
fr_inpi
2009-09-21
fr_inpi
2016-07-01
fr_inpi
7 RUE DE DOUAI, 75009 PARIS
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
medium

Politically exposed person (PEP)

DOMINIQUE BONNET (principal) matches PEP Dominique Bonnet — Q66500375. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (principal) matches PEP Dominique Bonnet — Q66500645. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off