DOSSIERS / CHRISTIAN BONNET
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Sole trader dossier

CHRISTIAN BONNET

FRANCE · SOLE TRADER · INCORPORATED 1964-02-20
KYBE ID: FR-616441150 · 616441150 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN BONNET
fr_inpi
616441150
fr_inpi
dissolved
fr_inpi
1964-02-20
fr_inpi
2003-10-01
fr_inpi
AV CHARLES DE GAULLE, 11300 LIMOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off