DOSSIERS / NICOLAS BONNET
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Sole trader dossier

NICOLAS BONNET

FRANCE · SOLE TRADER · INCORPORATED 2013-10-15
KYBE ID: FR-798316758 · 798316758 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS BONNET
fr_inpi
798316758
fr_inpi
active
fr_inpi
2013-10-15
fr_inpi
1 PL GIOVANNI DA VERRAZZANO, 69009 LYON
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)

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

Risk journey — why 0?

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