DOSSIERS / BERNARD BONNET
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Sole trader dossier

BERNARD BONNET

FRANCE · SOLE TRADER · INCORPORATED 2014-04-10
KYBE ID: FR-801554015 · 801554015 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD BONNET
fr_inpi
801554015
fr_inpi
dissolved
fr_inpi
2014-04-10
fr_inpi
2021-12-31
fr_inpi
33 RUE HENRI MARTIN, 92170 VANVES
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
medium

Politically exposed person (PEP)

BERNARD BONNET (principal) matches PEP Bernard Bonnet — Q66501448. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BONNET (principal) matches PEP Bernard Bonnet — Q66501267. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off