DOSSIERS / GEORGES BONNET
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Sole trader dossier

GEORGES BONNET

FRANCE · SOLE TRADER · INCORPORATED 1997-02-16
KYBE ID: FR-779471382 · 779471382 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES BONNET
fr_inpi
779471382
fr_inpi
dissolved
fr_inpi
1997-02-16
fr_inpi
2001-07-18
fr_inpi
11 RUE ALFRED DE MUSSET, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GEORGES BONNET (principal) matches PEP Georges Bonnet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES BONNET (principal) matches PEP Georges Bonnet — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off