DOSSIERS / JEAN CLAUDE BONIN
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Sole trader dossier

JEAN CLAUDE BONIN

FRANCE · SOLE TRADER · INCORPORATED 1982-01-04
KYBE ID: FR-778139139 · 778139139 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE BONIN
fr_inpi
778139139
fr_inpi
dissolved
fr_inpi
1982-01-04
fr_inpi
1900-01-01
fr_inpi
33 BD DE CASTELNAU, 85100 LES SABLES D'OLONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AL HAIR'S COIFFUREdissolvedANKAPAdissolvedANNIE MARIE-LOUISE MAUDONNETdissolvedCHAILLOU J ET MONSANG FdissolvedFRANCOIS HENRI LOUIS MONSANGdissolvedJALOdissolvedJEAN LUC JACQUES ABEL PAPINdissolvedLEA LAROCHE ANDROdissolvedLE COMPTOIR DES FILLESdissolvedLE SOLEIL D'ISTANBULdissolvedMARCEL ALBERT BOUVIERdissolved[ND]active[ND]activeNICOLE CHARRIERdissolvedPATRICK DANIEL JACQUES MECHINEAUactiveSARL CHEREAU CHRISTINEdissolvedSCI GIRL POWERdissolvedSUR MESUREactiveSYNDICAT DE COPROPRIETE METROPOLEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE BONIN (principal) matches PEP Jean-Claude Bonnin — Q66500821. 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