DOSSIERS / BRIGITTE BONNET
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Sole trader dossier

BRIGITTE BONNET

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-889735916 · 889735916 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BRIGITTE BONNET
fr_inpi
889735916
fr_inpi
active
fr_inpi
2020-02-01
fr_inpi
14 RTE DE VILLEMOUSTAUSSOU, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

BERTRAND AUGERdissolvedBRUNO BISENIUSactiveBRUNO DECROIXdissolvedCHANTAL THUARDactiveCORINNE SYLVIE BARBOUXdissolvedCYRILLE RONDEAUactiveDAVID DECHAUMEactiveDOMINIQUE TOLLISdissolvedFABIEN LUROISactiveFRANCOIS VILLENAVEactiveGAELLE GRISactiveJEAN CHRISTOPHE DUMONTactiveJEAN MARC JUHELdissolvedMARIE-NOELLE BOUCHERactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Politically exposed person (PEP)

BRIGITTE BONNET (principal) matches PEP Brigitte Bonnet — Q66501434. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100