DOSSIERS / MARC BONNOT
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Sole trader dossier

MARC BONNOT

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-329955991 · 329955991 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC BONNOT
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329955991
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active
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1982-07-01
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220 RUE HELENE BOUCHER, 69400 VILLEFRANCHE-SUR-SAONE
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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

1 matched
medium

Politically exposed person (PEP)

MARC BONNOT (principal) matches PEP Marc Bonnot — Morvan Sommets et Grands Lacs community councilor. Apply enhanced due diligence.

Risk journey — why 0?

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