DOSSIERS / THIERRY BONNET
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Sole trader dossier

THIERRY BONNET

FRANCE · SOLE TRADER · INCORPORATED 2003-11-01
KYBE ID: FR-451270789 · 451270789 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIERRY BONNET
fr_inpi
451270789
fr_inpi
active
fr_inpi
2003-11-01
fr_inpi
17 CHE DE SERVIOLAN, 05000 GAP
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)

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

Risk journey — why 0?

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