DOSSIERS / BERNARD BONNET
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Sole trader dossier

BERNARD BONNET

FRANCE · SOLE TRADER
KYBE ID: FR-329318042 · 329318042 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
BERNARD BONNET
fr_inpi
329318042
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
MAS DE LA TREILLE, 34370 MARAUSSAN
fr_inpi

Connections

7 links

Risk signals

2 matched
medium

Politically exposed person (PEP)

BERNARD BONNET (principal) matches PEP Bernard Bonnet — Q66501448. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BONNET (principal) matches PEP Bernard Bonnet — Q66501267. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off