DOSSIERS / RENE MONNIER
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Sole trader dossier

RENE MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-428541262 · 428541262 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RENE MONNIER
fr_inpi
428541262
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
35480 GUIPRY-MESSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS HARDYactiveASSOC AIDES FAMILIALES RURALESdissolvedASSOCIATION DES ETANGS DE CHAUMERAYactiveINDI BOUVAIS GUIHEUXactiveJACQUES PERESdissolvedJEAN GUILLARDactiveJEANINE PLANTARDactiveJEAN MOISONactiveJOSEPH BRAULTactiveJULIEN GUILLOUXactiveJULIEN MIGOTactiveLES PALETISTES GUIPRY MESSACdissolvedLOUIS GARELactiveMICHEL BESNARDactiveMICHEL MORELactivePAROISSEdissolvedPIERRE MARIE VICTOR TESSIERdissolvedSOCIETE DES ENTREPOTS COMMERCIAUXdissolvedTHEOPHILE DELANNEEactiveYVES HEUZEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

RENE MONNIER (principal) matches PEP René Monnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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