DOSSIERS / PHILIPPE BONNET
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Sole trader dossier

PHILIPPE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1984-01-17
KYBE ID: FR-329561740 · 329561740 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE BONNET
fr_inpi
329561740
fr_inpi
active
fr_inpi
1984-01-17
fr_inpi
3 CRS DE GOURGUE, 33000 BORDEAUX
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)

PHILIPPE BONNET (principal) matches PEP Philippe Bonnet — Q66499573. Apply enhanced due diligence.

Risk journey — why 0?

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