DOSSIERS / PHILIPPE MONIN
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Sole trader dossier

PHILIPPE MONIN

FRANCE · SOLE TRADER · INCORPORATED 2007-01-02
KYBE ID: FR-493762116 · 493762116 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE MONIN
fr_inpi
493762116
fr_inpi
dissolved
fr_inpi
2007-01-02
fr_inpi
2012-12-31
fr_inpi
133 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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 20 companies

medium

Politically exposed person (PEP)

PHILIPPE MONIN (principal) matches PEP Philippe Monin — 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

Insolvency timeline

1 events
Dissolved / struck off