DOSSIERS / ANDRE MONNOT
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Sole trader dossier

ANDRE MONNOT

FRANCE · SOLE TRADER · INCORPORATED 1999-02-15
KYBE ID: FR-421911124 · 421911124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE MONNOT
fr_inpi
421911124
fr_inpi
active
fr_inpi
1999-02-15
fr_inpi
89310 CHATEL-GERARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN MEULEAUdissolvedALFREDINE MONIQUE DEFLEURdissolvedANDRE PAVOTdissolvedBERNARD MIOTdissolvedBERNARD PHILIPPE MAGDELENATdissolvedCHRISTIAN ETIENNE PETIONdissolvedCLAUDE MILLOTdissolvedCLUB ATHLETIQUE CHATELLOIS TENNISactiveDOMINIQUE MERCIERdissolvedENTENTE CHATEL GERARD ET NUCERIENactiveFREDERIC JACQUES DUPONTdissolvedGAUVRIT A ET GRIMMER GdissolvedGFA DE VAUSSEdissolvedHUBERT DEGOUVE-DE-NUNCQUESdissolvedHUGUETTE PAULETTE JOSETTE FARNOUXdissolvedJACQUES BRESSEAUdissolvedJEAN BRESSEAUdissolvedJEAN MONNOTdissolvedLOUIS-MARC GERARD DUMONNETdissolvedLOUIS MEULEAUdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100