DOSSIERS / DANIEL MONNIER
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Sole trader dossier

DANIEL MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350760005 · 350760005 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MONNIER
fr_inpi
350760005
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
1990-03-30
fr_inpi
LE BOURG, 03470 PIERREFITTE-SUR-LOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANIMAT.PROMOT.PLAN D'EAU DE PIERREFITTEactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCYRIL GUITTONdissolvedDANOMIdissolvedDENISE JEANNETdissolvedDESMOULES MGSdissolvedDIDIER SARIMdissolvedINTERSOCIETES PIERREFITTOISESactiveL.V.PdissolvedMARIE PAULE JEANTHONdissolvedMUTUELLE DE PIERREFITTE SUR LOIREdissolvedPATRICIA LIORETdissolvedPATRICIA UDRISARDdissolvedRAYMONDE SUZANNE AUCLAIRdissolvedSCI LE PARADISdissolvedSIMONE FONGARNANDdissolvedTENNIS CLUB PIERREFITTOISactiveWILLIAM CHARNETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off