DOSSIERS / BERNARD BONNEFOY
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Sole trader dossier

BERNARD BONNEFOY

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-420122582 · 420122582 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERNARD BONNEFOY
fr_inpi
420122582
fr_inpi
dissolved
fr_inpi
1998-09-01
fr_inpi
21 RUE DE FLEURUS, 75006 PARIS
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)

BERNARD BONNEFOY (principal) matches PEP Bernard Bonnefoy — Q66500510. Apply enhanced due diligence.

Risk journey — why 0?

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