DOSSIERS / PIERRE BONNET
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Sole trader dossier

PIERRE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-380811216 · 380811216 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE BONNET
fr_inpi
380811216
fr_inpi
active
fr_inpi
1969-01-01
fr_inpi
16320 GARDES-LE-PONTAROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASSOC FONCIERE DE GARDES LE PONTAROUXdissolvedCAISSE DES ECOLES DE GARDES LE PONTAROUXactiveCOMMUNE DE GARDES LE PONTAROUXdissolvedCTRE COM ACTION SOCIALE GARDES LE PONTARdissolvedCUMAdissolvedDANIEL ROLLANDdissolvedENTREPRISE MAZIERESdissolvedFLAVIEN ROLLANDdissolvedFRANCIS GEOFFROYdissolvedGAEC DU ROUMALINdissolvedJAMES MAZIEREdissolvedJOEL ARMAN MONTARIENdissolvedLAMBERT BLANC H RENAUDdissolvedMARIE-NOEL BERNADETTE MOREAUdissolvedPASCAL MIEUZEactiveRENEE ROUFFIATdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE BONNET (principal) matches PEP Pierre Bonnet — Q66501477. Apply enhanced due diligence.

Risk journey — why 0?

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