DOSSIERS / JEAN-CLAUDE BONNET
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Sole trader dossier

JEAN-CLAUDE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1984-10-09
KYBE ID: FR-331016881 · 331016881 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE BONNET
fr_inpi
331016881
fr_inpi
active
fr_inpi
1984-10-09
fr_inpi
30 BD DE L'UNIVERSITE, 21000 DIJON
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)

JEAN-CLAUDE BONNET (principal) matches PEP Jean-Claude Bonnet — Q66501347. Apply enhanced due diligence.

Risk journey — why 0?

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