DOSSIERS / JEAN MONNIER
← SearchExport PDF
Sole trader dossier

JEAN MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1998-07-15
KYBE ID: FR-419437074 · 419437074 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN MONNIER
fr_inpi
419437074
fr_inpi
dissolved
fr_inpi
1998-07-15
fr_inpi
258 AV GEORGES CLEMENCEAU, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN MONNIER (principal) matches PEP Jean Monnier — Q66501270. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100