DOSSIERS / MAURICE MONNET
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Sole trader dossier

MAURICE MONNET

FRANCE · SOLE TRADER · INCORPORATED 2017-11-07
KYBE ID: FR-833444839 · 833444839 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MAURICE MONNET
fr_inpi
833444839
fr_inpi
active
fr_inpi
2017-11-07
fr_inpi
12 AV ALBERT RAIMOND, RESIDENCE LE SIRIUS, 42270 SAINT-PRIEST-EN-JAREZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 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