DOSSIERS / GEORGES BONNET
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Sole trader dossier

GEORGES BONNET

FRANCE · SOLE TRADER · INCORPORATED 1974-03-28
KYBE ID: FR-300038916 · 300038916 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 2Sources

Key facts

dissolved
GEORGES BONNET
fr_inpi
300038916
fr_inpi
dissolved
fr_inpi
1974-03-28
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15 RUE BLETTERIE, 17000 LA ROCHELLE
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
EVOLUTION 2Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

GEORGES BONNET (principal) matches PEP Georges Bonnet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES BONNET (principal) matches PEP Georges Bonnet — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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