DOSSIERS / JEAN-MARC JEAN MARC BONNET
← SearchExport PDF
Sole trader dossier

JEAN-MARC JEAN MARC BONNET

FRANCE · SOLE TRADER · INCORPORATED 1991-06-12
KYBE ID: FR-382147981 · 382147981 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-MARC JEAN MARC BONNET
fr_inpi
382147981
fr_inpi
dissolved
fr_inpi
1991-06-12
fr_inpi
ZA DE CHATIMBARBE, 43200 YSSINGEAUX
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)

JEAN-MARC JEAN MARC BONNET (principal) matches PEP Jean-Marc Bonnet — Q66501019. Apply enhanced due diligence.

Risk journey — why 0?

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