DOSSIERS / MICHEL MONIER
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Sole trader dossier

MICHEL MONIER

FRANCE · SOLE TRADER · INCORPORATED 1982-01-25
KYBE ID: FR-323711184 · 323711184 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL MONIER
fr_inpi
323711184
fr_inpi
active
fr_inpi
1982-01-25
fr_inpi
6 RUE DE L’INTENDANT BEZONS, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MICHEL MONIER (principal) matches PEP Michel Monier — Q66500046. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100