DOSSIERS / DANIEL MONNIER
← SearchExport PDF
Sole trader dossier

DANIEL MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1975-11-17
KYBE ID: FR-304665722 · 304665722 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MONNIER
fr_inpi
304665722
fr_inpi
dissolved
fr_inpi
1975-11-17
fr_inpi
2007-12-31
fr_inpi
72 AV PIERRE MENDES-FRANCE, 49240 AVRILLE
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