DOSSIERS / ANDRE BONNET
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Sole trader dossier

ANDRE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-307418863 · 307418863 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE BONNET
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307418863
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active
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1976-01-01
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DOM DE L'HOSPITALET, 11170 SAINTE-EULALIE
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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)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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