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Sole trader dossier

JACQUES BONNET

FRANCE · SOLE TRADER
KYBE ID: FR-788148112 · 788148112 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES BONNET

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Registration788148112

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Statusdissolved

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Dissolved1984-12-25

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Registered address87340 LA JONCHERE-SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ASS DES PUYS ET GRANDS MONTSdissolved BERNARD DESCHAMPSdissolved CARRIERES DE GALACHOUdissolved CHARLES JEAN DEMAUREdissolved CLAUDE CROUZILdissolved DANIEL CHUROUXdissolved EMILE BARRIANTdissolved GILBERT MERIGAUDdissolved HENRI BONNELdissolved HENRI GROUSSELASdissolved JACQUES GUY AUCLAIRdissolved JACQUES MOULINJEUNEdissolved JEAN DUMURdissolved JEAN MARTIAL EUGENE DENAUDdissolved JEAN PIERRE CHABREYRONdissolved JEAN PIERRE NARDOUdissolved LA JONCHERE FOOTBALL CLUBactive LEA VERNONdissolved LEON PILLARDdissolved LOUP FRESSINAUD MAS DE FEIXdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JACQUES BONNET (principal) matches PEP Jacques Bonnet — member of the French National Assembly, France. 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

1984-12-25Dissolved / struck off