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Sole trader dossier

PIERRE BONNET

FRANCE · SOLE TRADER
KYBE ID: FR-779899467 · 779899467 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE BONNET

fr_inpi

Registration779899467

fr_inpi

Statusdissolved

fr_inpi

Dissolved1990-05-31

fr_inpi

Registered address183 RUE CUVIER, 69006 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALICE BURTONactive ALPI AGENCE LYONN POUR L INFORMATIQUEdissolved ANDREE PELLETIERdissolved AVICOM'dissolved CLAUDE PIERRE ROCHEdissolved COPROPRIETEactive DIANE MARTINE ROBERT-NICOUDdissolved ELLES PROMOTIONdissolved HENRY-OLIVIER JEAN PAUL GALLANTactive HOLDING-TALENTS.COMactive HREFactive JAB'dissolved LA BAMBOUSERAIEactive LA PANDA FAMILYdissolved MUNDIAL DEVELOPPEMENT SERVICESdissolved POWdissolved QUANTUM LEAP INVESTMENT AND CONSULTINGdissolved SCI 3M2Pdissolved SCI CUVIERdissolved SCI DCAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE BONNET (principal) matches PEP Pierre Bonnet — Q66501477. 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

1990-05-31Dissolved / struck off