DOSSIERS / JEAN PIERRE MONNIER
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Sole trader dossier

JEAN PIERRE MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318269925 · 318269925 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PIERRE MONNIER
fr_inpi
318269925
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
COURCHEVEL 1850, ESF, 73120 COURCHEVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AURELIE CHRISTINE MERMINdissolvedBENOIT COSTESdissolvedBERNARD J-FRANCOIS BONHOMMEactiveBRUNO CLEMENTactiveCATHY CATHERINE FECHOZdissolvedCHRISTELLE BONNINdissolvedCHRISTIAN CHASSAGNOLactiveCHRISTOPHE BOURDILLONactiveCHRISTOPHE DEUZEBIOactiveCHRISTOPHE NORMANDactiveDANIEL MONTAZdissolvedDOMINIQUE COSTERGactiveERIC FRANCK MAURICE LEJEUNEactiveGILBERT TISSOTdissolvedGUILLAUME PIERRE THIERYdissolvedJEAN CLAUDE CHASSAGNOLdissolvedJEAN JOSEPH AIME DUNANDactiveJEAN-LOUIS BORNATdissolvedJEAN-MARC LABOURETactiveJEAN-NOEL MARTINdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

JEAN PIERRE MONNIER (principal) matches PEP Jean-Pierre Monnier — Q66499675. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100