DOSSIERS / JEAN-PIERRE MONNIER
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Sole trader dossier

JEAN-PIERRE MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380653220 · 380653220 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE MONNIER
fr_inpi
380653220
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
2002-02-06
fr_inpi
62 RUE ANDRE FOURCADE, 65000 TARBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Amalia BouzaianactiveANTHONY ROZESdissolvedBRIGITTE FRENILLOTdissolvedCASMARdissolvedCHRISTIAN ALBERTdissolvedCHRISTOPHE JEAN TRONCONdissolvedFLORENT BAPTISTE ABADIEactiveFRANCE DAHBOURactiveGALLEGO CONSTRUCTIONdissolvedGILBERT RAYMOND HENRI LABATUTdissolvedGROUPE DE TRANSACTIONS IMMOBILIERESdissolvedISABELLE CASSOUdissolvedJEAN-YVES GAUBERTdissolvedMANOELLA PEREdissolvedMARIE CHRISTINE RODRIGUEZactiveMARIE-CLAUDE FORTUNATOdissolvedMELANIE CENAC MORTHEactiveMELANIE CORINE LACOSTEdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE MONNIER (principal) matches PEP Jean-Pierre Monnier — Q66499675. 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