DOSSIERS / PHILIPPE BONNET
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Sole trader dossier

PHILIPPE BONNET

FRANCE · SOLE TRADER · INCORPORATED 2012-10-30
KYBE ID: FR-789097268 · 789097268 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE BONNET
fr_inpi
789097268
fr_inpi
active
fr_inpi
2012-10-30
fr_inpi
32 RUE LEVERT, 75020 PARIS
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
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PHILIPPE BONNET (principal) matches PEP Philippe Bonnet — Q66499573. Apply enhanced due diligence.

Risk journey — why 6?

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