DOSSIERS / GEORGES MONNIER
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Sole trader dossier

GEORGES MONNIER

FRANCE · SOLE TRADER
KYBE ID: FR-779430354 · 779430354 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES MONNIER
fr_inpi
779430354
fr_inpi
dissolved
fr_inpi
1989-02-03
fr_inpi
26470 LA MOTTE-CHALANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AIME BROCdissolvedAIME PELLEGRINdissolvedALBERT ULYSSE SERRATRICEdissolvedANDRE BEAUPdissolvedANNIE GERMAINE GILLIONdissolvedASSOCIATION CHORALE 'L'EYGUES-L'OULE'activeCAROLINE KLOSAdissolvedCLAUDE JEAN TALONdissolvedCLUB SPORTIF ET CULTUREL MOTTOISactiveCTRE COM ACTION SOCIALEactiveDANIELLE MONNIERactiveDANIELLE VACHIERdissolvedDANIEL MARIE AIME BROCdissolvedELIANE BLANCdissolvedFERNANDE ROCHEdissolvedFERNANDE ROCHEdissolvedFERNAND MEFFREdissolvedFOYER LAIQUE INTERCOMMUNAL EC PUBactiveGABRIEL GERMAIN BOUCHETdissolvedGEORGES BOISdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

GEORGES MONNIER (principal) matches PEP Georges Monnier — Community councillor of Grand Paris Seine et Oise. 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