DOSSIERS / LOUIS BONNET
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Sole trader dossier

LOUIS BONNET

FRANCE · SOLE TRADER · INCORPORATED 1991-09-29
KYBE ID: FR-384699310 · 384699310 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LOUIS BONNET
fr_inpi
384699310
fr_inpi
active
fr_inpi
1991-09-29
fr_inpi
RTE DE MAILLE, 85420 MAILLEZAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

LOUIS BONNET (principal) matches PEP Louis Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS BONNET (principal) matches PEP Louis Bonnet — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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