DOSSIERS / MICHEL MONNET
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Sole trader dossier

MICHEL MONNET

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-818308769 · 818308769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL MONNET
fr_inpi
818308769
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
BANNIERES, 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 CALLAUDactiveASA DE BANNIERESdissolvedCHRISTELLE MAGALIE BLASCOdissolvedERIC PAUL BERNARD PEYROTdissolvedGAEC DE LA ROSIEREdissolvedGARAGE DUBOSCLARDdissolvedGERARD MONNETactiveGISELE MARIE PIERRETTE ROCHEFORTdissolvedJACQUES JEAN PAUL ROUDAIREdissolvedJEAN PAUL FAUCHERdissolvedJEAN-PIERRE DANIEL HENRI RICHARDONdissolvedMARCEL FOURNIERdissolvedMURIELLE MICHELLE CHANTAL FAUCHERdissolved[ND]activeNICOLAS MONNETdissolvedPASCAL DANIEL CHRIST BARLOTdissolvedPAUL BARLOTdissolvedSCI DE BANNIERESdissolvedSYLVAIN ANDRE SAUTYdissolvedTHIERRY JEAN DANIEL FAUCHERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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