DOSSIERS / LOUIS BONNET
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Sole trader dossier

LOUIS BONNET

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-775989072 · 775989072 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LOUIS BONNET
fr_inpi
775989072
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1986-11-26
fr_inpi
34160 CASTRIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGNES FRANCOISE SENAUXactiveANDREE MOULINdissolvedDEFER PAUNERdissolvedEMILE OROSCOdissolvedETABLISSEMENTS NICOTdissolvedFRANCISCO HEREDIAdissolvedFRANCOISE MARIE ANDREE GUIBALdissolvedGABRIEL TRIBUILTdissolvedHENRI PROUGETdissolvedINDIV SALTELdissolvedJEAN J ROLLANDdissolvedJEAN MARQUEZdissolvedJEAN MICHEL JEAN MICHEL SENAUXdissolvedJEAN MORALESdissolvedJEAN PERIDIERdissolvedLA FOLIE DE CADENETactiveLAURE JEANdissolvedLOUIS HENRI ALBERT SALTELdissolvedMARCEL FORTINdissolvedMARCELLE BRUNELdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

LOUIS BONNET (principal) matches PEP Louis Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS BONNET (principal) matches PEP Louis Bonnet — member of the general council, France. 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