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Sole trader dossier

JEAN PIERRE MONNET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318496767 · 318496767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN PIERRE MONNET

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Registration318496767

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Statusdissolved

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Incorporated1980-01-01

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Registered addressCHEF LIEU, 73310 CHANAZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AUBERGE DE SAVIERESdissolved CHANAZ CROISIERESactive C.M INTERNATIONAL SARLdissolved COPR LE RHONE 73310 CHANAZactive COPRO LA FALAISEactive CORINNE LUCIE RAYMONDE PIQUETdissolved EUGENIO D'ADAMOdissolved JACKY MAURICE CRUATdissolved KARIMA KHALEFdissolved LE DOUX NIDdissolved LES 2 Mdissolved LES VOIX DU LACactive LIONEL GUY CHRISTIAN GIRODETdissolved LOUIS-PHINEdissolved [ND]dissolved [ND]dissolved [ND]dissolved NORD SHOPdissolved SANDRA CAROLE CONSTANTdissolved SANDRINE SUZANNE BRUNETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100