DOSSIERS / ALAIN BONNEVILLE
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Sole trader dossier

ALAIN BONNEVILLE

FRANCE · SOLE TRADER · INCORPORATED 1985-05-01
KYBE ID: FR-300925088 · 300925088 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN BONNEVILLE
fr_inpi
300925088
fr_inpi
dissolved
fr_inpi
1985-05-01
fr_inpi
3 RUE MICHEL RONDET, 42000 SAINT-ETIENNE
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)

ALAIN BONNEVILLE (principal) matches PEP Alain Bonneville — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 0?

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