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Sole trader dossier

FRANCOIS MONNET

FRANCE · SOLE TRADER · INCORPORATED 2009-08-01
KYBE ID: FR-514817592 · 514817592 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS MONNET

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Registration514817592

fr_inpi

Statusactive

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Incorporated2009-08-01

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Registered address15 RUE DE COURNASSAT, 03110 ESCUROLLES

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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 · 428517528 · active

Companies at this address

2 total

ARTISTES ASSOCIES EN EUROPEactive

Connections

1 link

Shared operator — likely the same administrator

ARTISTES ASSOCIES EN EUROPEShared registered address · 2 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.

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