DOSSIERS / DOMINIQUE BONNET
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Sole trader dossier

DOMINIQUE BONNET

FRANCE · SOLE TRADER · INCORPORATED 2008-02-01
KYBE ID: FR-502359052 · 502359052 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE BONNET
fr_inpi
502359052
fr_inpi
active
fr_inpi
2008-02-01
fr_inpi
2 RUE BOUCHERE, 27420 VEXIN-SUR-EPTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DOMINIQUE BONNET (principal) matches PEP Dominique Bonnet — Q66500375. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (principal) matches PEP Dominique Bonnet — Q66500645. Apply enhanced due diligence.

Risk journey — why 0?

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