DOSSIERS / FRANCK BONNET
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Sole trader dossier

FRANCK BONNET

FRANCE · SOLE TRADER · INCORPORATED 2010-05-12
KYBE ID: FR-522379148 · 522379148 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK BONNET
fr_inpi
522379148
fr_inpi
dissolved
fr_inpi
2010-05-12
fr_inpi
2010-08-06
fr_inpi
1 PL DE L'EUROPE, 78120 RAMBOUILLET
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

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FRANCK BONNET (principal) matches PEP Franck Bonnet — Q66499873. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off