DOSSIERS / ANDRE BONNET
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Sole trader dossier

ANDRE BONNET

FRANCE · SOLE TRADER
KYBE ID: FR-540408648 · 540408648 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BONNET
fr_inpi
540408648
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV JACQUES CHASTELLAIN, 76000 ROUEN
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANDRE BONNET (principal) matches PEP André Bonnet — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BONNET (principal) matches PEP André Bonnet — community councillor of Grand Autunois Morvan. 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