DOSSIERS / GABRIELLE BONNET
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Sole trader dossier

GABRIELLE BONNET

FRANCE · SOLE TRADER · INCORPORATED 1984-06-01
KYBE ID: FR-433425857 · 433425857 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GABRIELLE BONNET
fr_inpi
433425857
fr_inpi
active
fr_inpi
1984-06-01
fr_inpi
LES TOURNELS, 83350 RAMATUELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARIANE GARTICHactiveB.P.C.L.dissolvedCHRISTOPHE JACQUES ZILIANIdissolvedFRANCOIS ZILIANIdissolvedGERMAINE BIANCOLINIactiveGFA BOLOGNAdissolvedGILBERT HENRI DESBIAUXdissolvedHOIRIE BOLOGNA ANGELINactiveJANIE BRUNETTOactiveJEAN CLAUDE PAUL RESTITUITOdissolvedJEAN LOUIS VICTOR BIANCOLINIactiveLAURENT JEAN MARIE BOLOGNAdissolvedLEA RALISONactiveLE VALLAT DES TOURNELSdissolvedMARIE CHRISTIANE JESSIE LOPEZ DEL HOYOdissolvedPATRICK DESBIAUXdissolvedRONDE ET GLAMOURdissolvedSCI LA GRAND VIGNEdissolvedZILIANI CHRISTOPHE ET FRANCOISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GABRIELLE BONNET (principal) matches PEP Gabriel Bonnet — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100