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Sole trader dossier

FRANCOIS-DOMINIQUE BONNET

FRANCE · SOLE TRADER · INCORPORATED 2016-09-13
KYBE ID: FR-822676151 · 822676151 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameFRANCOIS-DOMINIQUE BONNET

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Registration822676151

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Statusactive

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Incorporated2016-09-13

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Registered addressRUE DE CENTRAYRARGUES, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LEVYactive ANNE-CECILE MULLERactive ARNAUD EMMANUEL HUGactive BASTIEN CLEMENT BOURGEOISactive BERNARD LIEDOTdissolved CHARLES ZICCARELLIdissolved CHRISTIAN DESFOURSdissolved CHRISTOPHE COUSINactive CHRISTOPHE PINERactive CHRISTOPHER DELLactive DEMANGE ROGER CLEDENTdissolved DENISE VINCENTdissolved ETABL DE L'ENFANT JESUSactive FLORENCE GOSSELETactive FRANCK BETOULIERESactive FRANCK BUTTIGIEGactive FRANCK CHARLES JEAN XAVIER BERNARDactive GATEAUD JAFFRE GWENAEL MORGANE INDIVISIONdissolved HECTOR ESTRELLA DELGADOactive IND BIANCO SINGLERactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

FRANCOIS-DOMINIQUE BONNET (principal) matches PEP Pierre François Dominique Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100