DOSSIERS / BERNARD MONNET
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Sole trader dossier

BERNARD MONNET

FRANCE · SOLE TRADER · INCORPORATED 1993-11-01
KYBE ID: FR-393043203 · 393043203 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD MONNET
fr_inpi
393043203
fr_inpi
dissolved
fr_inpi
1993-11-01
fr_inpi
1995-12-31
fr_inpi
LES EYGAUX, 84260 SARRIANS
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)

BERNARD MONNET (principal) matches PEP Bernard Monnet — Q66501372. 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