DOSSIERS / JACQUES BONNET
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Sole trader dossier

JACQUES BONNET

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-427897558 · 427897558 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES BONNET
fr_inpi
427897558
fr_inpi
active
fr_inpi
1997-07-01
fr_inpi
17630 LA FLOTTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN ALLESdissolvedAMICALE DES ANCIENS COMBATTANTS DE LA FLOTTEactiveANDRE JOYEZactiveANJALBERT CHARPENTIERactiveANTOINETTE RAUFIEdissolvedBERNARD MENIERactiveDANIEL BUTTIAUXdissolvedDANIEL ROGERactiveDENIS YVON LE GUENdissolvedFERNAND LENEAUdissolvedFRANCINE GEFARDdissolvedGERARD JUNGdissolvedGISELE GIBAUDdissolvedGUY ARNAUDdissolvedHERVE LE GUILLOUactiveHERZOG ET PROTdissolvedINDI ROULEAU PHILIPPE ET BONNEdissolvedJACKY SICATEAUdissolvedJACQUES DELANCRAYdissolvedJACQUES LEALdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

JACQUES BONNET (principal) matches PEP Jacques Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

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