DOSSIERS / MICHEL BONNET
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Sole trader dossier

MICHEL BONNET

FRANCE · SOLE TRADER
KYBE ID: FR-778291112 · 778291112 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL BONNET
fr_inpi
778291112
fr_inpi
dissolved
fr_inpi
1993-12-31
fr_inpi
3 AV DE BOURGOGNE, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL BONNET (principal) matches PEP Michel Bonnet — Q66501028. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BONNET (principal) matches PEP Michel Bonnet — Q66500724. 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