DOSSIERS / SYLVIE BONNET
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Sole trader dossier

SYLVIE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1992-04-13
KYBE ID: FR-384997177 · 384997177 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYLVIE BONNET
fr_inpi
384997177
fr_inpi
active
fr_inpi
1992-04-13
fr_inpi
31450 ISSUS
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)

SYLVIE BONNET (principal) matches PEP Sylvie Bonnet — Q66499454. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE BONNET (principal) matches PEP Sylvie Bonnet — member of the French National Assembly, 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