DOSSIERS / THIERRY BONNET
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Sole trader dossier

THIERRY BONNET

FRANCE · SOLE TRADER · INCORPORATED 2001-07-15
KYBE ID: FR-440570067 · 440570067 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THIERRY BONNET
fr_inpi
440570067
fr_inpi
active
fr_inpi
2001-07-15
fr_inpi
24 RUE YVAN TOURGUENEFF, 78380 BOUGIVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
adrien jean challahactiveANDRE GERARD BEAUNEdissolvedASSOCIATION DES RIVERAINS DU TRIANGLE D'OR DE BOUGIVALactiveAURELIA JUSTINE ELOM MEBOUNOUdissolvedBASSOdissolvedCéline RODRIGUESactiveCOPR 24 RUE Y. TOURGUENIEF 78380 BOUGIVALactiveDANIELE MONIQUE ANDREE RAMBAULTdissolvedDAT MANETdissolvedDEKAdissolvedGEORGES BREMdissolvedGERARD REZEactiveIMAD OUAGHLANIdissolvedJEAN MARIE DOLLAdissolvedJEAN MONTETdissolvedKAMEL AIBECHE ROUANAdissolvedKEVIN GUICHARDONdissolvedKTM-TRANSPORTdissolvedLAURINE ROLANDE FRANCOISdissolvedLEWATECH CONSULTINGactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

THIERRY BONNET (principal) matches PEP Thierry Bonnet — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 6?

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