DOSSIERS / BONNET - GIRAUDET SARL
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Company dossier

BONNET - GIRAUDET SARL

FRANCE · COMPANY · INCORPORATED 2010-09-23
KYBE ID: FR-524874435 · 524874435 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BONNET - GIRAUDET SARL
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524874435
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dissolved
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Limited liability company (SARL)
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2010-09-23
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2020-07-29
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13 RUE DU MARECHAL JOFFRE, 85000 LA ROCHE-SUR-YON
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56.10A
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS BONNETAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BONNET (officer) matches PEP Nicolas Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off