DOSSIERS / ARNAUD BONNET
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Sole trader dossier

ARNAUD BONNET

FRANCE · SOLE TRADER · INCORPORATED 2004-07-12
KYBE ID: FR-478707813 · 478707813 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ARNAUD BONNET
fr_inpi
478707813
fr_inpi
active
fr_inpi
2004-07-12
fr_inpi
4 RUE HUBERTINE AUCLERT, 14610 EPRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMG 2CdissolvedBETTY ELODIE CAROLINE HERICYactiveBNB INVESTdissolvedCABINET DE PSYCHOLOGIE SANAdissolvedCABINET PIEL COURTAGEdissolvedCENTRE DENTAIRE CAEN EPRONactiveDUPONT-LELIEVREdissolvedEMMANUELLE ORIACactiveESTELLE GILBERTE TOMMERAYactiveINES KHALIFAactiveIsabelle Céline LORILLEUXactiveJONATHAN WALTER MINETdissolvedLA CABINE DE FLOTTAISONdissolvedLD SOLUTIONdissolvedLD TELECOMSdissolvedLUC FOURNIERactiveMBHdissolvedNACIRA BARAKAactive[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ARNAUD BONNET (principal) matches PEP Arnaud Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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