DOSSIERS / ANDREE MONNARD
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Sole trader dossier

ANDREE MONNARD

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-397595984 · 397595984 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREE MONNARD
fr_inpi
397595984
fr_inpi
active
fr_inpi
1965-01-01
fr_inpi
51260 BETHON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AGNES MOUGELdissolvedALAIN BROUARDdissolvedALAIN HENRI BROUARDdissolvedAMITIES D'AUTOMNEactiveANDRE JOSE HOUSSACKdissolvedANDRE PIERRE RENE JARRYactiveANDRE VANDIERdissolvedANNE MIRANDactiveARLETTE MICHELINE ODETTE OD MIGNARDdissolvedASTRIDE LOUISE RENEE ANDRYdissolvedBASILE GOLINSKIactiveBERNADETTE YVETTE ORCINdissolvedBERNARD HENRI GEORGES JEANNOLLEactiveBLANDINE REINE BROUARDactiveCAISSE DES ECOLES DE BETHONactiveCECILIA MARTINE MATHILDE BOUNIOLactiveCEDRIC CHRISTIAN DOM GOMES DE PINHOdissolvedCHANTAL GISELE RENEE DARRASactiveCHANTL LUCIE CHANTAL ELENA LAMBERTdissolvedCHRISTIANE VILTARDactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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