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Sole trader dossier

FRANCIS BONNET

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-409369923 · 409369923 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCIS BONNET

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Registration409369923

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Statusactive

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Incorporated1987-01-01

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Registered addressLA SAUGE, 38620 VELANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ACCESS STORIESdissolved ALAIN BEJUISdissolved ARNAUD MATRAYactive ASSOCIATION LE CIEL ET LA TERREactive ATELIER GILISAactive BCBGdissolved BRIGITTE BARBELONdissolved GEORGES JOSEPH MAURICE QUEYRONactive JEAN-PIERRE JEAN PIERRE CLAUDE PRIMARDdissolved LES EMISSAIRESdissolved MARIE JOSEPH GAUTIERactive MAURICE GAUTHIERdissolved MAURICE HENRI GALLIN-MARTELdissolved PHILIPPE MOUREactive SCI DES ALLOBROGESdissolved SCI LES VALLONS BLANCSdissolved THIERRY LAUAYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCIS BONNET (principal) matches PEP Francis Bonnet — Q66500809. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100