DOSSIERS / BERNARD MONNET
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Sole trader dossier

BERNARD MONNET

FRANCE · SOLE TRADER
KYBE ID: FR-779353077 · 779353077 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MONNET
fr_inpi
779353077
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
01160 NEUVILLE-SUR-AIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACRALLYE FACCHINETTIactiveANDRE RUSSOdissolvedASA DE NEUVILLE SUR AIN ET DE PONT D AINactiveASS EDUC POPUL NEUVILLE S AINdissolvedBERNARD ADRIEN LAURENSdissolvedBLANCHE GERMAINE LOUISE LESIEURactiveBOURBON RENE ET MICHELdissolvedCLOPIN SARLdissolvedCTRE COM ACTION SOCIALEactiveDANIELE CORDIERdissolvedDOMINIQUE LOVATOdissolvedELISE QUENTIENdissolvedERIC GILBERT JOSEPH MARIATTIdissolvedESPERANCE NEUVILLOISEactiveETABLISSEMENTS REYDELETdissolvedFLORIOT L AVENIRactiveFRANCK CHURLETdissolvedGEORGES AURANDdissolvedGEORGES BERNASCONIdissolvedGEORGES BOISdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

BERNARD MONNET (principal) matches PEP Bernard Monnet — Q66501372. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off