DOSSIERS / ANNE MARIE MONS
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Sole trader dossier

ANNE MARIE MONS

FRANCE · SOLE TRADER · INCORPORATED 1987-06-09
KYBE ID: FR-342037967 · 342037967 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE MONS
fr_inpi
342037967
fr_inpi
dissolved
fr_inpi
1987-06-09
fr_inpi
1990-09-30
fr_inpi
39360 VIRY
fr_inpi

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.

ALAIN JEAN MAXIME BURDEYRONdissolvedALPHONSE GRANDCLEMENTdissolvedANDRE BOITTETactiveANDRE GERMAINactiveANNE MERCIERdissolvedASSOCIATION INTERCOMMUNALE DE CHASSE AGREEE DE LA BASSE BIENNEactiveBERNARD PIERRE ANDRE JOACHYdissolvedBLANCHE YVONNE POTARDactiveBURDEYRON ALAIN ET NICOLAS DIDIERdissolvedCAISSE DES ECOLES DE VIRYdissolvedCAMILLE MR DURAFFOURGdissolvedCENTRE SOCIAL DE VIRYdissolvedCIE FINANCIERE TECHNIQUES ET PLASTIQUESdissolvedCLUB SPORTIF DE VIRYactiveCORINNE CAPELLIdissolvedDANIEL GRIVELETdissolvedDANIELLE BERNADETTE BRESSANDdissolvedDENISE MICHALETdissolvedDIDIER NICOLASdissolvedENTREPRISE MOYRET ET NABOTdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off