DOSSIERS / RENE MONNIER
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Sole trader dossier

RENE MONNIER

FRANCE · SOLE TRADER · INCORPORATED 2005-03-15
KYBE ID: FR-301084596 · 301084596 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
RENE MONNIER
fr_inpi
301084596
fr_inpi
dissolved
fr_inpi
2005-03-15
fr_inpi
2007-12-11
fr_inpi
KERLAN, 56360 BANGOR
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

RENE MONNIER (principal) matches PEP René Monnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off