DOSSIERS / HENRI MONNET
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Sole trader dossier

HENRI MONNET

FRANCE · SOLE TRADER · INCORPORATED 1990-05-14
KYBE ID: FR-377941794 · 377941794 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI MONNET
fr_inpi
377941794
fr_inpi
dissolved
fr_inpi
1990-05-14
fr_inpi
1996-03-15
fr_inpi
8 RUE DU 62 EME RI, 56100 LORIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AOTAdissolvedHERVE DAURATdissolvedJACQUES MATHONdissolvedJEAN BELZdissolvedLE GRAND LARGEdissolvedMAURICE YVES BERTONdissolvedSARL MOUSTACHE & RONRONdissolvedSCI DE LA PLAGEdissolvedSCI DU BEL AIRdissolvedSCI DU TEVENdissolvedSCI KERLYdissolvedS.C.I KVATERNIKdissolvedSCI LA GREVEdissolvedSCI LES CORMORANSdissolvedSCI MEDICALE DU 8 RUE DU 62E RIdissolvedSLKdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS DENOEL-MUHdissolvedSOC IMMOBILIERE DES TROIS ILESdissolvedSYLVIE DELBIAUSSEdissolvedSYND COPROPRIETE RES 8 R DU 62E RIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

HENRI MONNET (principal) matches PEP Henri Monnet — Senator of the French Fourth Republic, 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