DOSSIERS / PATRICIA MOUNIER
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Sole trader dossier

PATRICIA MOUNIER

FRANCE · SOLE TRADER · INCORPORATED 1976-09-13
KYBE ID: FR-353581945 · 353581945 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICIA MOUNIER
fr_inpi
353581945
fr_inpi
dissolved
fr_inpi
1976-09-13
fr_inpi
2020-03-31
fr_inpi
36 RUE DES ETUVES, 34000 MONTPELLIER
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)

PATRICIA MOUNIER (principal) matches PEP Patricia Mounier — member of the Argentine Chamber of Deputies, Argentina. 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