DOSSIERS / MARCEL BONNET
← SearchExport PDF
Sole trader dossier

MARCEL BONNET

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332196898 · 332196898 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARCEL BONNET
fr_inpi
332196898
fr_inpi
active
fr_inpi
1985-04-01
fr_inpi
54 RUE DE MARGNOLLES, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MARCEL BONNET (principal) matches PEP Marcel Bonnet — Q66500120. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100