DOSSIERS / NICOLAS BONNET
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Sole trader dossier

NICOLAS BONNET

FRANCE · SOLE TRADER · INCORPORATED 2002-03-15
KYBE ID: FR-441579547 · 441579547 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2Sources

Key facts

active
NICOLAS BONNET
fr_inpi
441579547
fr_inpi
active
fr_inpi
2002-03-15
fr_inpi
47 RUE EDITH CAVELL, 92400 COURBEVOIE
fr_inpi

Companies at this address

132 total

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

ABDELKADER FELLIHdissolvedABDERRZAK BOUFRAINEdissolvedABEILLE DEMA INTERNATIONALdissolvedACCOPEXdissolvedADJ DEMENAGEMENTSdissolvedADRICLEMdissolvedAHCENE BELLAHDIDdissolvedAIDA MACHADO FERREIRAdissolvedALEXANDRE GANETdissolvedAMALIA MARTINSdissolvedAMIdissolvedAMM INTERNATIONALactiveAM PRODUCTIONSdissolvedART ET JEUNESSE CONTACTSactiveATALANTE EXPRESSdissolvedAXIS CONSULTINGdissolvedBATIMENT-TRAVAUX-ETUDESdissolvedBELPARdissolvedBERNARD GEORGES JACQUES COCAGNACdissolvedBLEU OUTREMERdissolved

+112 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Politically exposed person (PEP)

NICOLAS BONNET (principal) matches PEP Nicolas 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