DOSSIERS / MICHEL BONHOMME
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Sole trader dossier

MICHEL BONHOMME

FRANCE · SOLE TRADER · INCORPORATED 1961-01-01
KYBE ID: FR-716113824 · 716113824 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BONHOMME
fr_inpi
716113824
fr_inpi
dissolved
fr_inpi
1961-01-01
fr_inpi
1996-10-16
fr_inpi
1 RTE DE L'HERS, 31150 LESPINASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A.A.D.S.LdissolvedANNE MARIE MICHELLE PIERRELdissolvedBALI PLAQUISTEdissolvedDE FHALdissolvedDOROTHY LEONTINE BORDEZactiveEPICERIE MOUEHLIactiveGOMONVERdissolvedGREGORY PEYRONNETactiveHYDRAULIQUE PNEUMATIQUE D OCCITANIEdissolvedITHERMPROactiveJEAN-LOUIS SUAREZdissolvedJOELLE BARONdissolvedLES VITARELLES IIIdissolvedLOCANGEL.JRactiveLUCILE EVELYNE DEVENATactiveMARIE-CHRISTINE DI LUZIOdissolvedMATERIAUX ANCIENS DE RECUPERATdissolvedMONTAMAT FRERESdissolved[ND]dissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

MICHEL BONHOMME (principal) matches PEP Michel Bonhomme — Q66500600. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off