DOSSIERS / FABIEN BONNET
← SearchExport PDF
Sole trader dossier

FABIEN BONNET

FRANCE · SOLE TRADER · INCORPORATED 2019-11-20
KYBE ID: FR-879034866 · 879034866 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FABIEN BONNET
fr_inpi
879034866
fr_inpi
dissolved
fr_inpi
2019-11-20
fr_inpi
LE PETIT VAUPIARD, 35800 SAINT-BRIAC-SUR-MER
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)

FABIEN BONNET (principal) matches PEP Fabien Bonnet — Q66500753. Apply enhanced due diligence.

Risk journey — why 0?

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