DOSSIERS / ANDRE BONNET
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Sole trader dossier

ANDRE BONNET

FRANCE · SOLE TRADER
KYBE ID: FR-586410599 · 586410599 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BONNET
fr_inpi
586410599
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LE PONTET, 33390 EYRANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN PIERRE BERTINdissolvedALOCAF AQUITAINE LOCATION AFFRETEMENTdissolvedARMANDE ELIANE RODIERactiveBERMANdissolvedDILIGENCES BLAYAISESdissolvedFOOTBALL CLUB EYRANS ST SEURIN CARTELEGUactiveHOTEL DES VOYAGEURS SARLdissolvedJEAN BERNARD LETARDdissolvedJEAN PIERRE BRAUDdissolvedLEONCE CASTAINGdissolvedMICHEL DARJOURdissolvedPIERRE RINGEADEdissolvedRAYMONDE PEYSdissolvedROBERT DARJOURdissolvedROBERT JEAN ELIEdissolvedROLAND RABIEdissolvedSARL BPLTTactiveSCEA LE VIGNEAUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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