DOSSIERS / PHILIPPE BONNET
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Sole trader dossier

PHILIPPE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1993-05-01
KYBE ID: FR-392644738 · 392644738 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE BONNET
fr_inpi
392644738
fr_inpi
dissolved
fr_inpi
1993-05-01
fr_inpi
LA CARRAIRE, 84360 LAURIS
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)

PHILIPPE BONNET (principal) matches PEP Philippe Bonnet — Q66499573. Apply enhanced due diligence.

Risk journey — why 0?

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