DOSSIERS / ELIE MONNET
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Sole trader dossier

ELIE MONNET

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-782426472 · 782426472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIE MONNET
fr_inpi
782426472
fr_inpi
active
fr_inpi
1964-01-01
fr_inpi
05350 CHATEAU-VILLE-VIEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE KIRSCHENMANNdissolvedAPICULTURE MONNET ET FILSdissolvedERNESTINE - BORELdissolvedFRANCOISE PRATdissolvedGABRIEL MARCUZZIdissolvedGASTON MARCEL MOUTTEdissolvedGPT PASTORAL DE ROCHEBRUNactiveINDIVISION BONNICI ALAINdissolvedJEAN GARCINdissolvedJEAN LOUIS AUDIERactiveJEAN LOUIS PONCETdissolvedJEANNE FRANCESCHIdissolvedLIONEL AUDEBERTdissolvedLOUIS MICHEL MISSIMILLYdissolvedLOUIS MOUTTEactiveLOUIS PONCETdissolvedMARYSE CASTELLNOUdissolvedMONNET MACONNERIEdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100