DOSSIERS / ANNE MONTIL
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Sole trader dossier

ANNE MONTIL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303562516 · 303562516 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MONTIL
fr_inpi
303562516
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2019-06-29
fr_inpi
15220 SAINT-MAMET-LA-SALVETAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLPHE ANDRE BALMISSEdissolvedAMICALE PARENTS ELEVES AMIS ECOLE PUBLIQactiveANDRE HENRI JACQUES CALMEJANE-GAUZINSdissolvedANDRE RENE ELIE MAISONOBEdissolvedANNE LACOSTEdissolvedANNE MARIE MONANGEactiveASA DE BESSADESactiveASSOCIATION DES COMMERCANTS ET ARTISANS DU CANTON DE SAINT-MAMETactiveASSOCIATION DES DONNEURS DE SANG BENEVOLES CERE ET RANCE EN CHATAIGNERAIEactiveASSOCIATION POUR LA PROMOTION DE L'ACCORDEON ET DU CHANT (APAC)activeBERNARD JEAN MURATETdissolvedCENTRALE LAITIERE DES VALLEESdissolvedCIE DES SAPEURS POMPIERSactiveCLEMENCE MALGOUZOUdissolvedCOLLEGE NATIONALISE MIXTEdissolvedCOMITE DES FETES DE ST MAMETactiveCOOP AGRICOLE APPROVISIONNEMENTdissolvedCTRE COM ACTION SOCIALE SAINT MAMET SALVactiveCUMA DE COURBERETTE DE SAINT-MAMETdissolvedDANIEL JULIEN SERVIERESdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off