DOSSIERS / ANNE-MARIE MONCUIT
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Sole trader dossier

ANNE-MARIE MONCUIT

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-398438556 · 398438556 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE MONCUIT
fr_inpi
398438556
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
51130 BLANCS-COTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

248 total

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

AGNES SZPALAactiveALAIN GREGOIREdissolvedALBAN JEAN MARC JEAN-MARIE DOUBLETdissolvedALEXANDRE JEAN-MARC DOQUETdissolvedALEXIS RIVERA JOEL THOMASactiveALICE ESCOTTEactiveAMICALE ANCIENS COMBATTANTS D'OER MARNEactiveANDRE BERATdissolvedANDRE DOUBLETactiveANDRE DROUINdissolvedANDREE BERRAdissolvedANDREE BOUCHEdissolvedANDREE BRICEactiveANDREE MASSINactiveANDRE GLOWIAKactiveANDRE MARCEAU DEBAYEactiveANDRE PINTHEVILLEdissolvedANNIE LOZANOactiveANNIE MACQUARTactiveANTHONY MARTIAL ROBERT VISSEactive

+228 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100