DOSSIERS / GEORGES MONNET
← SearchExport PDF
Sole trader dossier

GEORGES MONNET

FRANCE · SOLE TRADER
KYBE ID: FR-055408561 · 055408561 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES MONNET
fr_inpi
055408561
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
MORLETIERE, 38340 VOREPPE
fr_inpi

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)

GEORGES MONNET (principal) matches PEP Georges Monnet — senator of the Community, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES MONNET (principal) matches PEP Georges Monnet — member of the French National Assembly, 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

Insolvency timeline

1 events
Dissolved / struck off