DOSSIERS / PATRICK MONIN
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Sole trader dossier

PATRICK MONIN

FRANCE · SOLE TRADER · INCORPORATED 2014-02-15
KYBE ID: FR-800129199 · 800129199 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICK MONIN
fr_inpi
800129199
fr_inpi
dissolved
fr_inpi
2014-02-15
fr_inpi
2017-04-10
fr_inpi
1 B RUE AMPERE, 94400 VITRY SUR SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICK MONIN (principal) matches PEP Patrick Monin — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off