DOSSIERS / MICHEL BONNET
← SearchExport PDF
Sole trader dossier

MICHEL BONNET

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-310829205 · 310829205 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHEL BONNET
fr_inpi
310829205
fr_inpi
active
fr_inpi
1989-04-01
fr_inpi
2 RUE LACEPEDE, 13004 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MICHEL BONNET (principal) matches PEP Michel Bonnet — Q66501028. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BONNET (principal) matches PEP Michel Bonnet — Q66500724. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100