DOSSIERS / MARC BONNIN
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Sole trader dossier

MARC BONNIN

FRANCE · SOLE TRADER · INCORPORATED 2023-04-07
KYBE ID: FR-923361968 · 923361968 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC BONNIN
fr_inpi
923361968
fr_inpi
active
fr_inpi
2023-04-07
fr_inpi
26 RUE JACQUELINE AURIOL, 69008 LYON
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)

MARC BONNIN (principal) matches PEP Marc Bonnin — Q66501454. Apply enhanced due diligence.

Risk journey — why 0?

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