DOSSIERS / OLIVIER BONNARD
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Sole trader dossier

OLIVIER BONNARD

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-818238586 · 818238586 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
OLIVIER BONNARD
fr_inpi
818238586
fr_inpi
dissolved
fr_inpi
2016-01-01
fr_inpi
3 RUE DU FORT-SAINT-ELME, 66100 PERPIGNAN
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)

OLIVIER BONNARD (principal) matches PEP Olivier Bonnard — Q66501086. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER BONNARD (principal) matches PEP Olivier Bonnard — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

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