DOSSIERS / DOMINIQUE BONNET
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Sole trader dossier

DOMINIQUE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1966-09-01
KYBE ID: FR-661021402 · 661021402 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE BONNET
fr_inpi
661021402
fr_inpi
dissolved
fr_inpi
1966-09-01
fr_inpi
1986-03-31
fr_inpi
14 RUE DES MINIMES, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBAN ARNAUD FABRE COUTURIERdissolvedANA MARIE GODARD CAPDEVILLE INES GODARD CAPDEVILLEdissolvedASSOCIAT MATIERES ESPACESactiveCONSEILS DE FAMILLEactiveFIMEU INVESTISSEMENTdissolvedFONDS DE DOTATION POUR UNE ECOLE INNOVANTE ET SOLIDAIREactiveJACQUES JARRIGEactiveJEROME GODEAUactiveJULIE MARYLIN MARINE MARTINEZactiveMARC ANDREactiveMICHEL BEUGNETdissolvedMICHEL PAUL ANTOINE BEUGNETdissolvedNATHANIEL MECHALYactive[ND]active[ND]dissolved[ND]dissolved[ND]activeOLIVIER HACHEdissolvedPASCAL EMMANUEL RENE BORDERIESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (principal) matches PEP Dominique Bonnet — Q66500375. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (principal) matches PEP Dominique Bonnet — Q66500645. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off