DOSSIERS / GHISLAINE BONNET
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Sole trader dossier

GHISLAINE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353348469 · 353348469 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
GHISLAINE BONNET
fr_inpi
353348469
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
33690 MARIONS
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

GHISLAINE BONNET (principal) matches PEP Ghislaine Bonnet — Q66499932. Apply enhanced due diligence.

Risk journey — why 0?

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