DOSSIERS / DANIEL MONNIER
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Sole trader dossier

DANIEL MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349180505 · 349180505 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MONNIER
fr_inpi
349180505
fr_inpi
dissolved
fr_inpi
1989-01-02
fr_inpi
1996-09-27
fr_inpi
58 BD GUSTAVE ROCH, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRUPAKdissolvedA.JP.SdissolvedALAIN MIGNIERE DISTRIBUTIONdissolvedAMALGAMEdissolvedA.M.G.dissolvedAOUDAactiveBANAPAKactiveBARON TRAITEUR EVENEMENTSactiveBERKERdissolvedBERNARD CHEVILLARDdissolvedCECODISdissolvedCEDISPAKdissolvedCLYN DISTRIBUTIONdissolvedCOMPTOIR FRUITIER EUROPEEN CFEactiveCORMERAIS VIANDESdissolvedEDEN FRUITS INVESTISSEMENTSactiveEMBALLAGE DISTRIBUTION POLYSTYRENEdissolvedESPRIT TRADIdissolvedETABLISSEMENTS LECORDIERdissolvedETABLISSEMENTS PRIGENTdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Politically exposed person (PEP)

DANIEL MONNIER (principal) matches PEP Daniel Monnier — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off