DOSSIERS / MICHEL MONIER
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Sole trader dossier

MICHEL MONIER

FRANCE · SOLE TRADER · INCORPORATED 1971-06-01
KYBE ID: FR-390687382 · 390687382 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL MONIER
fr_inpi
390687382
fr_inpi
dissolved
fr_inpi
1971-06-01
fr_inpi
1993-09-30
fr_inpi
GRANDRIS, 42940 SAINT-BONNET-LE-COURREAU
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)

MICHEL MONIER (principal) matches PEP Michel Monier — Q66500046. 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