DOSSIERS / NATHALIE BONNET
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Sole trader dossier

NATHALIE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1984-09-03
KYBE ID: FR-330836552 · 330836552 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE BONNET
fr_inpi
330836552
fr_inpi
active
fr_inpi
1984-09-03
fr_inpi
27 AV AUGUSTE BLANQUI, 69100 VILLEURBANNE
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)

NATHALIE BONNET (principal) matches PEP Nathalie Bonnet — Q66500098. Apply enhanced due diligence.

Risk journey — why 0?

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