DOSSIERS / ANDRE BONNET
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Sole trader dossier

ANDRE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-796610723 · 796610723 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE BONNET
fr_inpi
796610723
fr_inpi
dissolved
fr_inpi
1966-01-01
fr_inpi
1997-06-30
fr_inpi
71120 VENDENESSE-LES-CHAROLLES
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Companies at this address

24 total
BONNET G INDIVISION ET BONNET AdissolvedBRETON JEAN ET PAULdissolvedCOMITE DE CANTINEactiveD S AdissolvedDUCERF IMPORTdissolvedFRANCIS BONNOTactiveGEORGES INDIVISION BONNETdissolvedGERARD PIERRE MARIE MIGUETdissolvedGFA DE CHEZ PINOTdissolvedGILBERT GUILLOUXdissolvedGUY AUPOILdissolvedGYM DETENTE VENDENESSE VIRYactiveJEAN BILLOUXdissolvedJEAN BRETONdissolvedJEAN LUC JEAN-LUC HERVE BURTINdissolvedLAURENT GEORGES BILLOUXdissolvedMAISON DES JEUNES VENDENESSOISactiveMENUISERIE LAPALUactivePIERRE JEAN ANDRE CLEMENTdissolvedRENE AUBAGUEdissolved

+4 more

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ANDRE BONNET (principal) matches PEP André Bonnet — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BONNET (principal) matches PEP André Bonnet — community councillor of Grand Autunois Morvan. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off