DOSSIERS / ANNE-MARIE MONIER
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Sole trader dossier

ANNE-MARIE MONIER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314000746 · 314000746 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE MONIER
fr_inpi
314000746
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2007-07-31
fr_inpi
15190 MARCENAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABEL ANTOINE F COLLANDREdissolvedALAIN FONTEIXdissolvedALBERT SERVAIREdissolvedAMICALE DES COMMERCANTS ET ARTISANS DE MARCENATactiveANDRE CHASSANGdissolvedANDRE RAYMOND CHABRIERdissolvedANTOINE FERNAND HUBERT PAPONdissolvedANTOINE HENRI VIDALdissolvedASSOCIATION DU BOURNIOUXactiveASSOCIATION SPORTIVE DU CEZALLIERactiveAUGUSTE ELIE MARTROUdissolvedBERNARD ANDRAUDdissolvedBERNARD EUGENE ESPINOUSEdissolvedCAISSE DES ECOLES DE MARCENATdissolvedCELINE MARIE ANDREdissolvedCELLARIER ROGER ET GUYdissolvedCHABAUD PAULETTE HERAUDdissolvedCHRISTIAN MICHEL LEROUXdissolvedCHRISTIAN ROBERT BAPTdissolvedCOMITE DES FETESactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off