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Sole trader dossier

MARCEL BONNET

FRANCE · SOLE TRADER
KYBE ID: FR-788022457 · 788022457 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL BONNET

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Registration788022457

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Statusdissolved

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Dissolved1985-06-19

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Registered address32260 MONFERRAN-PLAVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AUGUSTE LEBRUNactive CHRISTIAN JEAN-MARIE NOULIBOSdissolved COLETTE MARILIE NOEM DALLASdissolved COMITE DES FETESactive COMMUNE DE MONFERRAN PLAVESactive CUMA D EMMIQUEOUdissolved DENISE JEANINE ODETT SERESactive DJELLOUL AISSANIdissolved ELIANE MARYSE MARIE MACCARIOdissolved GERMAINE ROBERTactive GISELE NOELLE CHARLI DECAMPSactive JEAN BAUCEdissolved JEAN HENRI JULIEN NOULIBOSdissolved JEAN PAPINactive LOUISETTE LASCOUMESactive MOISE MICHEL LEON PAGOTTOdissolved MONIQUE AGNES RENEE COMPANSdissolved REGINE DES MAZISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARCEL BONNET (principal) matches PEP Marcel Bonnet — Q66500120. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-06-19Dissolved / struck off