DOSSIERS / JEAN MONESTIER
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Sole trader dossier

JEAN MONESTIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-775982135 · 775982135 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MONESTIER
fr_inpi
775982135
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2012-12-31
fr_inpi
16 AV GEORGES CLEMENCEAU, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRIGITTE ANNE JOSEPHINE AYBRAMdissolvedBTISSAM LAMINEdissolvedCABINET LE COZ AVOCATSactiveCHRISTOPHE ROLLANDdissolvedEmmanuel LE COZactiveETIENNE HIMMELFARBdissolvedHOTEL ANTIGONEdissolvedJLC PARTICIPATION ET INVESTISSEMENTactiveJ L C PROMOTIONSactiveLA VIE EST BELLEactiveMOBILIER SUDactiveMOBILIER SUDactive[ND]activePIERRE DE VULLIODdissolvedREEVAL COMactiveSAMIRA TEBAAactiveSCI ABONDANCEdissolvedSCI GESTION BZHdissolvedSCI L HACIENDAdissolvedSCP D'AVOCATS MONESTIER - BIALEKdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN MONESTIER (principal) matches PEP Jean Monestier — member of the general council of Lozère. 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