KYBE — See who's really behind any company

Sole trader dossier

ANNIE MONCEL

FRANCE · SOLE TRADER · INCORPORATED 1985-07-02
KYBE ID: FR-333136554 · 333136554 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE MONCEL

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Registration333136554

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Statusdissolved

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Incorporated1985-07-02

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Dissolved1996-06-13

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Registered address12260 VILLENEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGILITY CLUB D'EDUCATION CANINE ET D'OBEISSANCE DE VILLENEUVE D'AVEYRONactive AIME SERIEYSSOLdissolved ALAIN JEAN MARIE DELHOMdissolved ANDRE CARRIEdissolved ANDRE DARLESdissolved ANDRE MEGEdissolved ANNE MARIE CARRIEdissolved BERNARD DE COLONGESdissolved BERTHE SOULIEdissolved BLANDINE FREJAVILLEdissolved CLAUDE GENEBRIERESactive CLAUDETTE CLAUDE MARCELLE LOUI BONdissolved CUMA DE VILLENEUVEdissolved DANIEL LOUIS CASIMIR GARDELLEdissolved EMILIENNE BERGONactive ETAINS DU ROUERGUEdissolved FABRE MARCEL & CHRISTIANdissolved FERNAND BLANCdissolved FRANCOISE PIERRETTE DANIELE SERIEYSSOLdissolved GAELdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-06-13Dissolved / struck off