DOSSIERS / JEAN BONAL
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Sole trader dossier

JEAN BONAL

FRANCE · SOLE TRADER · INCORPORATED 1963-12-20
KYBE ID: FR-776953663 · 776953663 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BONAL
fr_inpi
776953663
fr_inpi
dissolved
fr_inpi
1963-12-20
fr_inpi
1992-02-17
fr_inpi
09140 OUST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALBERT JEAN PAROLINdissolvedANDRE DUBOISdissolvedANDRE PUJOLdissolvedASS AIDE AUX ENTREPRISES ET ASSOCIATIONSdissolvedBO WIBERGdissolvedCOMITE DES FETES D OUSTactiveDANIEL MAURICE DURANdissolvedEDELWEISSdissolvedELIZABETH MARIE ICARTdissolvedEMMA ANDRIEUactiveEMMA ARAGONdissolvedFRANCIS JOSEPH CAUJOLLEdissolvedFRANCOIS PAUL RICHARDdissolvedGAEC DES EYCHARTOUSdissolvedGEORGES SALAdissolvedGROUPEMENT PASTORAL D' OUSTactiveJEAN BROUEdissolvedJEAN MARIE AJASdissolvedJEAN-PAUL SALAdissolvedJEAN PIERRE ROZESdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JEAN BONAL (principal) matches PEP Jean Bonal — General councillor of Hauts-de-Seine. 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