DOSSIERS / DOMINIQUE BONNET
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Sole trader dossier

DOMINIQUE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1982-12-15
KYBE ID: FR-325991602 · 325991602 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE BONNET
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325991602
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active
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1982-12-15
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77 AV JEAN JAURES, 94100 SAINT-MAUR-DES-FOSSES
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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)

DOMINIQUE BONNET (principal) matches PEP Dominique Bonnet — Q66500375. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (principal) matches PEP Dominique Bonnet — Q66500645. Apply enhanced due diligence.

Risk journey — why 0?

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