DOSSIERS / MAURICE MONNET
← SearchExport PDF
Sole trader dossier

MAURICE MONNET

FRANCE · SOLE TRADER
KYBE ID: FR-786611749 · 786611749 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE MONNET
fr_inpi
786611749
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
08300 LE CHATELET-SUR-RETOURNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIDES FAMILIALES RURALESactiveARDEN FRIGORdissolvedASSOCIATION DU COMITE DE JUMELAGEactiveBERNARD TAILLARDdissolvedCHRISTOPHE DUPUITdissolvedDANIEL DERIDDERdissolvedDOMINIQUE DUPUITdissolvedFABIENNE BERENGERE GALICHETdissolvedGABRIELLE TAILLIARTdissolvedHELENE BILLARDdissolvedHENRI ALFRED LINETdissolvedJEAN DUPUITdissolvedJEAN PIERRE TRICHETdissolvedLOUIS LUCIEN MIGEONdissolvedMARCEL BOURINdissolvedMARIE CHRISTINE PIATdissolvedMARINA GRIFFONdissolvedMARTHE MORLETdissolvedMICHEL EVRARD MORLETdissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MAURICE MONNET (principal) matches PEP Maurice Monnet — Q66501327. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off