DOSSIERS / ROGER BONVIN
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Sole trader dossier

ROGER BONVIN

FRANCE · SOLE TRADER · INCORPORATED 1965-03-04
KYBE ID: FR-885975672 · 885975672 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROGER BONVIN
fr_inpi
885975672
fr_inpi
dissolved
fr_inpi
1965-03-04
fr_inpi
1994-09-30
fr_inpi
6 RUE LAMARTINE, 59126 LINSELLES
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)

ROGER BONVIN (principal) matches PEP Roger Bonvin — Member of the Swiss National Council, Switzerland. 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