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Sole trader dossier

ANNE MARIE MONTAGNAN

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-304989072 · 304989072 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE MONTAGNAN

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Registration304989072

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Statusdissolved

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Incorporated1976-01-01

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Dissolved1994-03-21

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Registered address47450 SAINT-HILAIRE-DE-LUSIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDREE GIBERTdissolved ANDRE JEAN GOGUETdissolved ANNICK GAUTHIERactive AQUIN PASQUONdissolved ARMAND BORDINdissolved ASSOCIATION CLUB DU TROISIEME AGEactive ASSOCIATION DE PETANQUEactive ASS PARENTS D ELEVESactive AUGUSTIN SANTELLIdissolved CENTRE COM ACTION SOCIALE DE ST HILAIREactive DENIS HENRI BURGAUDdissolved EDMOND MALLIEdissolved FRASCA ROSARIO ET GUISEPPEdissolved GEORGES PECOURNEAUdissolved GERARD PASQUETdissolved GILBERT COUNORDdissolved GILBERT COURRIEdissolved GILBERTE TARNEdissolved GILBERT SAINT-LANNESactive GUISEPPE FRASCAdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-03-21Dissolved / struck off