DOSSIERS / ERIK BONNET
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Sole trader dossier

ERIK BONNET

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-398552216 · 398552216 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ERIK BONNET
fr_inpi
398552216
fr_inpi
active
fr_inpi
1994-10-01
fr_inpi
209 RUE SAINT-MAUR, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5600 KdissolvedABDUL RAUFdissolvedACVCdissolvedAGENCE MLLE PITCHdissolvedAKOUM ROBERT ET VICTORdissolvedALLIRA SWICKdissolvedANNE SOPHIE KERRENNEURdissolvedARPPdissolvedBAXTER FILMSdissolvedBEBE-PORTATIONactiveCECILE GERMAINE PARTOUCHEactiveChabha LARABIactiveCONCETTA COLLURAdissolvedCorentin Jean Ferdinand GérardactiveCyril AstranactiveDIMITRI HADJIYANNAKISactiveEDITH GABRIELLE MICHELE VANNERUMactiveEDITIONS CARTE BLANCHEactiveEMMANUELLE GROSdissolvedFABIEN LABEYRIEactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Politically exposed person (PEP)

ERIK BONNET (principal) matches PEP Eric Bonnet — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100