Key facts
dissolvedMARCEL BONNET
fr_inpi
600101653
fr_inpi
dissolved
fr_inpi
1981-10-01
fr_inpi
2014-12-31
fr_inpi
150 RTE DE NIMES, LE PARC DU TRIANGLE, 30132 CAISSARGUES
fr_inpi
Sole trader dossier
MARCEL BONNET
RISK SCORE0NONE RISK
Companies at this address
18 totalBACK OFFICE FINANCEMENTS IMMOBILIERSCamille FRANCESCGFIMMOCLIC-N-ROLLFH MEDIAJOVER & COMARYSE BAUWENS[ND]RENOMACSCI BEAUCAIRE L'AGE D'OR SERVICESSCI CAP MED'PORT CAMARGUESCI CAP MED'SAINT GILLESSCI LE FORUM DE GALLARGUES POLE ACTIFSCI REUNION CENTAL FACSTYL'O BUREAUTRADI FERMETUREVOITURE PILOTE NIMOISE 30
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MARCEL BONNET (principal) matches PEP Marcel Bonnet — Q66500120. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off