DOSSIERS / NATHALIE BONNET
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Sole trader dossier

NATHALIE BONNET

FRANCE · SOLE TRADER · INCORPORATED 2005-01-31
KYBE ID: FR-448648154 · 448648154 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHALIE BONNET
fr_inpi
448648154
fr_inpi
dissolved
fr_inpi
2005-01-31
fr_inpi
2011-04-29
fr_inpi
21 RUE BAYARD, 26000 VALENCE
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)

NATHALIE BONNET (principal) matches PEP Nathalie Bonnet — Q66500098. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off