DOSSIERS / LOUIS BONNET
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Sole trader dossier

LOUIS BONNET

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-976017202 · 976017202 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LOUIS BONNET
fr_inpi
976017202
fr_inpi
active
fr_inpi
1960-01-01
fr_inpi
CHARGUERAUD, 03250 CHATEL-MONTAGNE
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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)

LOUIS BONNET (principal) matches PEP Louis Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS BONNET (principal) matches PEP Louis Bonnet — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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