DOSSIERS / JEAN LOUIS BONNET
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Sole trader dossier

JEAN LOUIS BONNET

FRANCE · SOLE TRADER · INCORPORATED 1990-04-11
KYBE ID: FR-377722707 · 377722707 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN LOUIS BONNET
fr_inpi
377722707
fr_inpi
active
fr_inpi
1990-04-11
fr_inpi
33 BD DES FARIGOULES, HP LA CASAMANCE, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AICHA FOFANAactiveAMELIE MARIE MAZAUDactiveARMELLE BOIZARDactiveAURELIE JOSETTE MADELEINE DEHAISdissolvedBAPTISTE HENRI CLAUDE FOHLENactiveCABINET SOPHIE RASSONdissolvedCLEMENT DANIELactiveDANIEL JEAN LOUIS CHOLLETactiveDELPHINE PIGOISdissolvedESTHER CORTESactiveGIULIA NORSCINIactiveLAUREN Noelle SAUVANdissolvedMAXIME CASTELLIactiveMICHAEL VAILLANTdissolvedMICHEL BREGIGEONactiveMONIQUE FIORAVANTIdissolved[ND]active[ND]activeNICOLAS GRIVETdissolvedPACOME PARIZONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN LOUIS BONNET (principal) matches PEP Jean-Louis Bonnet — Q66499457. Apply enhanced due diligence.

Risk journey — why 6?

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