DOSSIERS / JEAN-PIERRE MONNIER
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Sole trader dossier

JEAN-PIERRE MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-410287452 · 410287452 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE MONNIER
fr_inpi
410287452
fr_inpi
active
fr_inpi
1996-09-01
fr_inpi
57 BD DE REUILLY, 75012 PARIS
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)

JEAN-PIERRE MONNIER (principal) matches PEP Jean-Pierre Monnier — Q66499675. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100