DOSSIERS / DANIEL MONNIER
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Sole trader dossier

DANIEL MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1984-08-31
KYBE ID: FR-304288608 · 304288608 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MONNIER
fr_inpi
304288608
fr_inpi
dissolved
fr_inpi
1984-08-31
fr_inpi
1993-12-18
fr_inpi
CHEF LIEU, 73200 MERCURY
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)

DANIEL MONNIER (principal) matches PEP Daniel Monnier — community councillor of Rennes Métropole. 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