DOSSIERS / JEAN-PIERRE MONNIER
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Sole trader dossier

JEAN-PIERRE MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-779357235 · 779357235 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-PIERRE MONNIER
fr_inpi
779357235
fr_inpi
active
fr_inpi
1995-10-01
fr_inpi
1 RUE TASTAVIN, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN BARRAULTdissolvedBERNARD CHOSSONactiveCATHELINE ZITTEactiveCHRISTIAN ANDRAY PARCHMENTdissolvedCHRISTIAN DEBLEDdissolvedDANIEL MOIZANTactiveDENISE DUBOISactiveGEORGES HAGE BOUTROSdissolvedGERARD JEAN MARCEL MACHactiveGERARD MACHactiveGUY ANGELIdissolvedHUBERT CAVALIERdissolvedINDIVISION FAGNARDactiveINDIVISION ROLLANDactiveJEAN-CLAUDE FAGNARDactiveJEAN-CLAUDE LAUMIdissolvedJEAN CLAUDE MARLOTdissolvedJEAN-JACQUES BENAROUSdissolvedJEAN LOUIS REYNAUDdissolvedJEAN-PIERRE BONELLIdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE MONNIER (principal) matches PEP Jean-Pierre Monnier — Q66499675. Apply enhanced due diligence.

Risk journey — why 12?

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