DOSSIERS / CHRISTOPHE MONIER
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Sole trader dossier

CHRISTOPHE MONIER

FRANCE · SOLE TRADER · INCORPORATED 1996-05-27
KYBE ID: FR-405393869 · 405393869 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CHRISTOPHE MONIER
fr_inpi
405393869
fr_inpi
dissolved
fr_inpi
1996-05-27
fr_inpi
118 AV JEAN JAURES, 118 A 130, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19 55dissolvedACTAMO-CONSEIL-INGENIERIEdissolvedACTIVELECdissolvedACTUEL PROPRETE SERVICE ILE DE FRANCEdissolvedA FLEURS D OdissolvedALEKSANDAR ZDRAVKOVICdissolvedALPHA SERVICESactiveALTEBERUS TRANSPORT DE MARCHANDISESdissolvedAMMAR DJEDDIdissolvedANAMOURactiveANB BATactiveARTHUR KASBARIANdissolvedATLAS DISTRIBUTIONdissolvedAZU SERVICESdissolvedBATI COSTAdissolvedB & U FACADEactiveCANactiveCLASMODEactiveCMLABactiveCRISTALdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Politically exposed person (PEP)

CHRISTOPHE MONIER (principal) matches PEP Christophe Monier — Q66500056. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100