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Sole trader dossier

ANNE MONIN

FRANCE · SOLE TRADER
KYBE ID: FR-309914273 · 309914273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MONIN

fr_inpi

Registration309914273

fr_inpi

Statusdissolved

fr_inpi

Dissolved2001-04-28

fr_inpi

Registered address6 PL TRISTAN BERNARD, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADJ-DM-CONSULTINGdissolved ALEXIS DUCROCQactive ALIX DUJEUactive ANNETTE ALEZRAdissolved ANTOINE PAUL JACQUES MULLERdissolved BELKACEM BOURGUIGactive BELLAVITAdissolved BENOIT ROLAND BALZACactive BERTRAND YVES MARIE LE BRASactive CAROLE LEDERMANdissolved CHARLES-ALBERT MICHALETdissolved GEORGES MIRONNEAUdissolved MARIE AURORE CASESactive MARIE FRANCE CEROdissolved MONIQUE MENNELdissolved [ND]dissolved [ND]active [ND]active PARISIS CONSULTINGactive PI 3.14active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-04-28Dissolved / struck off