DOSSIERS / HENRI MONNET
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Sole trader dossier

HENRI MONNET

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-059423756 · 059423756 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI MONNET
fr_inpi
059423756
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1985-12-31
fr_inpi
38590 SILLANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALFRED PATAYdissolvedAMICALE BOULE SILLANNAISEactiveASS FAMILIALE RURALEactiveASS FONCIERE DE REMEMBREMENTdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE LA SAINT-HUBERT-DE-SILLANSactiveA VERDETdissolvedBERNARD ET CIEdissolvedBERTHE CLEMENTdissolvedBRON ELIE ET BRON RENEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHAUSSURES DU DAUPHINEdissolvedCLEMENT ALPHANTdissolvedELIE JOSEPH DECHAUD-BEAUMEdissolvedEMILE MALLIERdissolvedFELIX VINCENDON-DUCdissolvedGALLOIS A BATTELAGE MARIONdissolvedGEORGES LEPINEdissolvedGISELE TRUCdissolvedJEAN JANINdissolvedJEREMIE BORGEYdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

HENRI MONNET (principal) matches PEP Henri Monnet — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off