DOSSIERS / BERNARD MONNET
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Sole trader dossier

BERNARD MONNET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-352804603 · 352804603 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MONNET
fr_inpi
352804603
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2006-12-31
fr_inpi
01450 PONCIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT BUIRETactiveAMICALE ANC ELEVE POST SCOLAIRE AGRICOLEdissolvedANTOINE SOULIERdissolvedANTONIO AMATOactiveASSOCIATION SPORTIVE BOULISTE DE PONCINactiveASSOCIATION SPORTIVE DU COLLEGE NATIONALISE MIXTE DE PONCINactiveASS SAUVEGARDE SITES MONUMENTSactiveBEZEAU DENISE CALLERINdissolvedBRUNOD GEORGES ET YVETTEdissolvedCAROLINE CAUJOLLEdissolvedCEN NAUTISME PLONGEE DE L AINactiveCHRISTIAN CESCUYERdissolvedCIAMTEC SAdissolvedCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALEdissolvedELDRADO JOSEPH IVOLdissolvedETS CHATRONdissolvedEUGENE MOINATdissolvedGEORGES BONHOMMEactiveGEORGES BRUNODdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

BERNARD MONNET (principal) matches PEP Bernard Monnet — Q66501372. 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