DOSSIERS / SERGE MOUNIER
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Sole trader dossier

SERGE MOUNIER

FRANCE · SOLE TRADER · INCORPORATED 1988-08-01
KYBE ID: FR-347822157 · 347822157 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE MOUNIER
fr_inpi
347822157
fr_inpi
dissolved
fr_inpi
1988-08-01
fr_inpi
1997-08-29
fr_inpi
24 RUE EMILE CLERMONT, 42100 SAINT-ETIENNE
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)

SERGE MOUNIER (principal) matches PEP Serge Mounier — community councillor of Nantes 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