DOSSIERS / LOUIS JEAN BONNET
← SearchExport PDF
Sole trader dossier

LOUIS JEAN BONNET

FRANCE · SOLE TRADER · INCORPORATED 1991-02-01
KYBE ID: FR-381958784 · 381958784 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUIS JEAN BONNET
fr_inpi
381958784
fr_inpi
active
fr_inpi
1991-02-01
fr_inpi
5 RUE CARDINAL MERCIER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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