DOSSIERS / JEAN-FRANCOIS MONNET
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Sole trader dossier

JEAN-FRANCOIS MONNET

FRANCE · SOLE TRADER · INCORPORATED 1997-10-02
KYBE ID: FR-414007674 · 414007674 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-FRANCOIS MONNET
fr_inpi
414007674
fr_inpi
active
fr_inpi
1997-10-02
fr_inpi
39 RUE DE LA MAYENNE, 44800 SAINT-HERBLAIN
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-FRANCOIS MONNET (principal) matches PEP Jean-François Monet — Q66500194. Apply enhanced due diligence.

Risk journey — why 0?

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