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Sole trader dossier

FRANCOIS MONNET

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-428517528 · 428517528 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS MONNET

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Registration428517528

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Statusactive

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Incorporated1985-01-01

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Registered address6 AV GUGNON, 94130 NOGENT-SUR-MARNE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FRANCOIS MONNETfr_inpi · 329307763 · dissolved FRANCOIS MONNETfr_inpi · 387579527 · dissolved FRANCOIS MONNETfr_inpi · 514817592 · active

Companies at this address

6 total

CHRISTIAN SERGE BOUILLEdissolved ISABELLE FAUCHERactive [ND]active [ND]active OK JOOactive

Connections

5 links

Shared operator — likely the same administrator

[ND]Shared registered address · 6 share this ISABELLE FAUCHERShared registered address · 6 share this CHRISTIAN SERGE BOUILLEShared registered address · 6 share this OK JOOShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 4 of 5 — full graph via /v1/entities/FR-428517528/network.

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCOIS MONNET (principal) matches PEP François Monnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100