DOSSIERS / JEAN LOUIS MONIER
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Sole trader dossier

JEAN LOUIS MONIER

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-347851743 · 347851743 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS MONIER
fr_inpi
347851743
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
1990-08-31
fr_inpi
AV D'ANDREZIEUX, 42340 VEAUCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE COGNETdissolvedB.T.2C.dissolvedCHARLES JEAN MAISONHAUTEdissolvedC PEYRONdissolvedEUGENE DELMASdissolvedGERARD DER MINASSIANdissolvedGILBERT PONCETdissolvedJEAN-LOUIS COMMARMONDdissolvedLE BALCON DU FOREZdissolvedMARIUS ROGER FELIX DELORMEdissolvedMAURICE MATHIEU BASSETdissolvedM P IMPRIMERIEdissolved[ND]activePERRIER EMBOUT TRAITE REALIS AUTOMATISMEdissolvedPROMOREVdissolvedROGER DELORMEdissolvedROGER DELORMEdissolvedSTE GENERALE BATIMENT SOGEBATdissolvedTHIERRY VEROTdissolvedVEAUCHE TENNIS SPORTINGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN LOUIS MONIER (principal) matches PEP Jean-Louis Monnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off