DOSSIERS / JACQUES BONNET
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Sole trader dossier

JACQUES BONNET

FRANCE · SOLE TRADER · INCORPORATED 1979-04-05
KYBE ID: FR-315113357 · 315113357 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JACQUES BONNET
fr_inpi
315113357
fr_inpi
dissolved
fr_inpi
1979-04-05
fr_inpi
33220 EYNESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JACQUES BONNET (principal) matches PEP Jacques Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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