DOSSIERS / CHRISTIAN BONNAT
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Sole trader dossier

CHRISTIAN BONNAT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316554849 · 316554849 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN BONNAT
fr_inpi
316554849
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
PL DE LA GARE, 16150 CHABANAIS
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)

CHRISTIAN BONNAT (principal) matches PEP Christian Bonnat — Q66501151. Apply enhanced due diligence.

Risk journey — why 0?

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