DOSSIERS / ROGER MONNIER
← SearchExport PDF
Sole trader dossier

ROGER MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1996-02-14
KYBE ID: FR-338158702 · 338158702 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROGER MONNIER
fr_inpi
338158702
fr_inpi
dissolved
fr_inpi
1996-02-14
fr_inpi
1998-07-21
fr_inpi
30 RUE ABBE BONPAIN, 59117 WERVICQ-SUD
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)

ROGER MONNIER (principal) matches PEP Roger Monnier — Q66500893. 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