DOSSIERS / JEAN CLAUDE MONSET
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Sole trader dossier

JEAN CLAUDE MONSET

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-781913769 · 781913769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE MONSET
fr_inpi
781913769
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
33790 LANDERROUAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARLETTE GUILLOTdissolvedGEORGES BOUILHACdissolvedGILBERT MEYNAUDdissolvedGILBERT PEYREFICHEdissolvedHENRI TEILLETdissolvedJEAN ALBERT BOUILHACdissolvedJEAN LUC SORGESactiveLE JARDIN ENCHANTEdissolvedLE MAXIdissolvedMARCEL BARONdissolvedMAX LECOURTdissolvedMUSIQUE ORG EN ZONE AGRICOLE TOURISTIQUEdissolvedNOEL LIBERATOIREactivePHILIPPE LIBERATOREdissolvedPRIMO D INCAUdissolvedPRODIFFU FRANCEdissolvedSARL LES VITICULTEURS RECOLTANTS REUNISdissolvedSCEA LA BOBINEdissolvedSICA PRODUCTION DIFFUSIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100