DOSSIERS / ROBERT MONNET
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Sole trader dossier

ROBERT MONNET

FRANCE · SOLE TRADER
KYBE ID: FR-872100771 · 872100771 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROBERT MONNET
fr_inpi
872100771
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE SAINT-ESPRIT, 63000 CLERMONT-FERRAND
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)

ROBERT MONNET (principal) matches PEP Robert Monnet — Q66501083. 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