DOSSIERS / JEAN CLAUDE BONNET
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Sole trader dossier

JEAN CLAUDE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-768400939 · 768400939 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE BONNET
fr_inpi
768400939
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1990-12-27
fr_inpi
87400 SAUVIAT-SUR-VIGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT DOURDETdissolvedALI SIRIKdissolvedANDRE LAGORCEdissolvedARLETTE DUDILIEUdissolvedASSOCIATION FOYER LOGEMENTactiveBERNARD CHASSOUXdissolvedBISSIRIEIX M LOU TAMISIERdissolvedBORD LEON ET CROUGNAUD JEANdissolvedBRUNO GODARTdissolvedCLAUDE BARTHELOTdissolvedDANIEL MARCHEIXdissolvedDESAUTARD J ET G MACONNERIEdissolvedFERNAND PERIGAUDactiveGERMAINE JEANNE MARI DONIONactiveGILBERT MOUSNIERdissolvedGUY ADOLPHE CORNOTEdissolvedGUY GEORGES JEAN MILLETdissolvedJEAN CLAUDE BOUTISSOUdissolvedJEAN DESAUTARDdissolvedJEAN EUGENE CROUZILLEdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE BONNET (principal) matches PEP Jean-Claude Bonnet — Q66501347. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off