DOSSIERS / GABRIELLE BONNET
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Sole trader dossier

GABRIELLE BONNET

FRANCE · SOLE TRADER
KYBE ID: FR-781835822 · 781835822 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIELLE BONNET
fr_inpi
781835822
fr_inpi
dissolved
fr_inpi
1992-03-31
fr_inpi
RUE DU RECTEUR THAMIN, 33100 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GABRIELLE BONNET (principal) matches PEP Gabriel Bonnet — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off