DOSSIERS / DANIEL MONNIER
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Sole trader dossier

DANIEL MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1990-08-06
KYBE ID: FR-378868863 · 378868863 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MONNIER
fr_inpi
378868863
fr_inpi
dissolved
fr_inpi
1990-08-06
fr_inpi
1995-04-03
fr_inpi
14700 AUBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMAND CHARLES PIERRE HERGAULTdissolvedANDRE GAUCHARDactiveANDRE PIERRE RAYMOND GUILBERTactiveCOMITE DES FETES D'AUBIGNYactiveDANIEL ROGER JULIEN POTEYdissolvedEMILIEN SOHIERdissolvedFRANCOIS MICHELETdissolvedGANOT PIERRE POTEY DANIELdissolvedG NOURYactiveJEAN GILOTactiveJEAN LOUIS ORIOTdissolvedMARC DE MORELL D'AUBIGNYdissolvedMARIE THERESE YONdissolvedPIERRE MICHEL FRANCOIS GANOTdissolvedSERVICE D'EAU D'AUBIGNYdissolvedSYND INTERCOM ORGANISAT SCOLAIRE AUBIGNYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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