DOSSIERS / PHILIPPE BONNET
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Sole trader dossier

PHILIPPE BONNET

FRANCE · SOLE TRADER
KYBE ID: FR-784603102 · 784603102 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE BONNET
fr_inpi
784603102
fr_inpi
dissolved
fr_inpi
2000-12-25
fr_inpi
65 RUE DE LA FEDERATION, 75015 PARIS
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
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PHILIPPE BONNET (principal) matches PEP Philippe Bonnet — Q66499573. 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