DOSSIERS / MARC BONNIN
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Sole trader dossier

MARC BONNIN

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-785265810 · 785265810 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC BONNIN
fr_inpi
785265810
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1900-01-01
fr_inpi
CTRE CCIAL JARDINS CONCY, 91330 YERRES
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)

MARC BONNIN (principal) matches PEP Marc Bonnin — Q66501454. 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