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Sole trader dossier

PIERRE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1947-02-21
KYBE ID: FR-407696152 · 407696152 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePIERRE BONNET

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Registration407696152

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Statusactive

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Incorporated1947-02-21

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Registered address26730 LA BAUME D'HOSTUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDRE LAMBERTdissolved ASA IRRIGATION LA BAUME HOSTUN ET HOSTUNdissolved CTRE COM ACTION SOCIALEdissolved ETABLISSEMENTS MARCEL ET COMPAGNIE SARLdissolved GILBERT MARCEL BONNETdissolved HENRI CLOTdissolved HENRI FERLINdissolved INDIVISION GUILLETactive JEAN LOUIS CLOTdissolved JEAN-PIERRE JACQUES DELIAUDdissolved LA BAUMIEREdissolved MADELEINE RUCHONdissolved MICHEL CHARASSONdissolved ROBERT GUILLETactive SNC BACANILLEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE BONNET (principal) matches PEP Pierre Bonnet — Q66501477. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100