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Sole trader dossier

NICOLAS MONNET

FRANCE · SOLE TRADER · INCORPORATED 2015-06-24
KYBE ID: FR-812205466 · 812205466 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAS MONNET

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Registration812205466

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Statusdissolved

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Incorporated2015-06-24

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Registered addressBANNIERES, 63230 SAINT-PIERRE-LE-CHASTEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE CALLAUDactive ASA DE BANNIERESdissolved CHRISTELLE MAGALIE BLASCOdissolved ERIC PAUL BERNARD PEYROTdissolved GAEC DE LA ROSIEREdissolved GARAGE DUBOSCLARDdissolved GERARD MONNETactive GISELE MARIE PIERRETTE ROCHEFORTdissolved JACQUES JEAN PAUL ROUDAIREdissolved JEAN PAUL FAUCHERdissolved JEAN-PIERRE DANIEL HENRI RICHARDONdissolved MARCEL FOURNIERdissolved MICHEL MONNETactive MURIELLE MICHELLE CHANTAL FAUCHERdissolved [ND]active PASCAL DANIEL CHRIST BARLOTdissolved PAUL BARLOTdissolved SCI DE BANNIERESdissolved SYLVAIN ANDRE SAUTYdissolved THIERRY JEAN DANIEL FAUCHERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100