DOSSIERS / CHRISTIAN BONNET
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Sole trader dossier

CHRISTIAN BONNET

FRANCE · SOLE TRADER · INCORPORATED 2013-05-17
KYBE ID: FR-532377520 · 532377520 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN BONNET
fr_inpi
532377520
fr_inpi
dissolved
fr_inpi
2013-05-17
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2013-11-30
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4 RUE AUGUSTE WALBAUM, 51100 REIMS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CHRISTIAN BONNET (principal) matches PEP Christian Bonnet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BONNET (principal) matches PEP Christian Bonnet — Q66500994. Apply enhanced due diligence.

Risk journey — why 8?

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

Insolvency timeline

1 events
Dissolved / struck off