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Sole trader dossier

ANNIE MONTMINY-BEZU

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-304942329 · 304942329 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE MONTMINY-BEZU

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Registration304942329

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2015-12-31

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Registered address54 BD VICTOR HUGO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALPHA DOMdissolved ALPHA FINANCE ET ASSURANCEdissolved ANNA KARNELLdissolved BCI DEVELOPPEMENTactive BCI INTERNATIONALdissolved BOSIO-EVRARD & ASSOCIESdissolved CHARLES OLMIactive CHRISTIAN CHARLES CANNACdissolved CHRISTIAN CHIZATdissolved CIE EUR PORTUAIRE AMENAGEMENT CEPAdissolved CLAUDIO ODDONEdissolved DOMINIQUE MARIE BONNEMAISONactive EC&Edissolved FLORIAN GROOSactive FRANCE - ESTHETIQUEdissolved GEORGES CHRISTIAN BARELLIdissolved GILBERT AUPYdissolved GRAND PLAZA RESTAURANTdissolved JEAN-ALEXANDRE PAUL LOUIS LUCIEN COSTANTINIactive JEAN LOUIS AUGEREAUdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off