DOSSIERS / KARINE BONNET
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Sole trader dossier

KARINE BONNET

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-833772916 · 833772916 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
KARINE BONNET
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833772916
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active
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2018-01-01
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17 RUE JEAN JAURES, 87410 LE PALAIS-SUR-VIENNE
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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)

KARINE BONNET (principal) matches PEP Karine Bonne — Q66499564. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KARINE BONNET (principal) matches PEP Karine Bonne — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 0?

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