DOSSIERS / GABRIELLE BONNET
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Sole trader dossier

GABRIELLE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-562670638 · 562670638 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIELLE BONNET
fr_inpi
562670638
fr_inpi
dissolved
fr_inpi
1956-12-25
fr_inpi
1986-09-05
fr_inpi
LA PEYRADE, 34110 FRONTIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JULIAdissolvedAMICALE DE DEFENSE DES LOCATAIRES D HLM DE LA PEYRADEdissolvedANTONIO GIMENEZactiveAPPLICATIONS TECHNIQUES DU SPECTACLEdissolvedARMAND GEORGEdissolvedBERNARD STEIMBACHdissolvedBOULES LYONNAISES FRONTIGNAN LA PEYRADEactiveCARMEN BALDACCHINOdissolvedCERCLE CULTUREL LAIQUE LA PEYRADEactiveCHARLES FARRETdissolvedCHRISTIANE DANIELLE VALVERDEdissolvedCHRISTIANE QUERALdissolvedCLAUDE AZAISdissolvedCOMITE ENTR CIMENT LAFARGE FRANCEdissolvedCONSEIL PARENTS ELEVES ECOLESdissolvedDECOUX VOYAGESdissolvedDENIS GABRIEL MAURICE QUERONdissolvedEDMOND ADGEactiveEMILE LEFEVREdissolvedEVA ANDREdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

GABRIELLE BONNET (principal) matches PEP Gabriel Bonnet — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off