DOSSIERS / GABRIEL BONNET
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Sole trader dossier

GABRIEL BONNET

FRANCE · SOLE TRADER
KYBE ID: FR-781220223 · 781220223 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
GABRIEL BONNET
fr_inpi
781220223
fr_inpi
dissolved
fr_inpi
1986-07-10
fr_inpi
16500 MANOT
fr_inpi

Companies at this address

36 total
ALAIN DELEASdissolvedANDRE GOURAUDdissolvedANDRE HIZEMBERTdissolvedANDRE JEAN TRARIEUXdissolvedANGELE BARUSSAUDdissolvedASSOC PARENTS ELEVESactiveCORECOactiveCTRE COM ACTION SOCIALE DE MANOTactiveDANIEL JEAN LOUIS DELAYRATdissolvedDANIEL RAYNAUDdissolvedEMILIENNE GERMAINE BESSACdissolvedEUROTEXdissolvedGEORGES RIBARDIEREdissolvedGERMAIN ROYdissolvedGUY ARMAND BLANCHETONdissolvedJACQUES PASCAUDdissolvedJANET MYERSdissolvedJEAN DIVERNETdissolvedJEAN FRANCOIS BERNARD ENIXONdissolvedJEAN-FRANCOIS MARIE PAULETdissolved

+16 more

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

GABRIEL BONNET (principal) matches PEP Gabriel Bonnet — Member of the Swiss National Council, Switzerland. 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