DOSSIERS / JEAN BONNAFOUS
← SearchExport PDF
Sole trader dossier

JEAN BONNAFOUS

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-651841942 · 651841942 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN BONNAFOUS
fr_inpi
651841942
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1986-05-28
fr_inpi
11390 LES MARTYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN BONNAFOUS (principal) matches PEP Jean Bonnafous — Q66501455. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off