DOSSIERS / JEAN PIERRE MONNIER
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Sole trader dossier

JEAN PIERRE MONNIER

FRANCE · SOLE TRADER · INCORPORATED 2018-01-19
KYBE ID: FR-834846875 · 834846875 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE MONNIER
fr_inpi
834846875
fr_inpi
dissolved
fr_inpi
2018-01-19
fr_inpi
2019-12-31
fr_inpi
6 CHE DE NUISEMONT, LE BOULOY, 77710 NANTEAU-SUR-LUNAIN
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)

JEAN PIERRE MONNIER (principal) matches PEP Jean-Pierre Monnier — Q66499675. 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