DOSSIERS / PHILIPPE BONNECARRERE
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Sole trader dossier

PHILIPPE BONNECARRERE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-09
KYBE ID: FR-348969445 · 348969445 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE BONNECARRERE
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348969445
fr_inpi
dissolved
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1981-01-09
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2020-12-31
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6 BD EDOUARD ANDRIEU, 81000 ALBI
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Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE BONNECARRERE (principal) matches PEP Philippe Bonnecarrère — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BONNECARRERE (principal) matches PEP Philippe Bonnecarrère — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off