KYBE — See who's really behind any company

Sole trader dossier

ANNE MARIE MONTEIL

FRANCE · SOLE TRADER · INCORPORATED 1993-09-01
KYBE ID: FR-392569307 · 392569307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE MONTEIL

fr_inpi

Registration392569307

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-09-01

fr_inpi

Dissolved2014-09-30

fr_inpi

Registered address21 PL CARNOT, 69002 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALPICAactive ALPI HOMEactive ALPI WORKdissolved Antony Batitactive CARNOT 21dissolved CATANEO INVESTISSEMENTactive CATANEO TRANSACTIONactive DENIS TOUTENUdissolved EDONIAdissolved FALPIactive JEAN MARC YVES GAUTHIER-VANDROUXdissolved MARION AURELIE JOUBERTactive MICHEL GUITTINdissolved [ND]active [ND]dissolved [ND]dissolved NEOLOCactive NICOLAS FRANCOIS MARCEL CLAUDE BRESSONactive RUBENS FITOUSSIdissolved SAS NOVELYactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-09-30Dissolved / struck off