DOSSIERS / MICHEL BONNET
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Sole trader dossier

MICHEL BONNET

FRANCE · SOLE TRADER · INCORPORATED 1985-05-01
KYBE ID: FR-333712958 · 333712958 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL BONNET
fr_inpi
333712958
fr_inpi
active
fr_inpi
1985-05-01
fr_inpi
1 PL HENRI LAURENT, 31250 REVEL
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
medium

Politically exposed person (PEP)

MICHEL BONNET (principal) matches PEP Michel Bonnet — Q66501028. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BONNET (principal) matches PEP Michel Bonnet — Q66500724. Apply enhanced due diligence.

Risk journey — why 0?

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