DOSSIERS / ANNIE MONTIEL
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Sole trader dossier

ANNIE MONTIEL

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-403792021 · 403792021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE MONTIEL
fr_inpi
403792021
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
11200 TOUROUZELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADRIEN PRADESdissolvedALICE LANTAdissolvedANDRE BOUSQUETactiveANDRE BOUSQUETdissolvedANDRE GARRIGUESdissolvedANDRE HENRI PRADESdissolvedANGELE TEISSEYREactiveANNE-MARIE JEANNE THOMASdissolvedANNE-MARIE JOUGLAdissolvedANNIE MILANdissolvedARLETTE FAUREdissolvedAUGUSTA MONTAGNEactiveBENACHIR BENCHAMAdissolvedBERNADETTE BOUSQUETactiveBRIGITTE ANNE MARIE MARGUERITE MARCELLE ANNE MARIE LIGNERESdissolvedCALVE FLATRESSEdissolvedCASIMIR MONTIELdissolvedCHRISTIANE JOSELINE PENNAVAIREdissolvedCHRISTIANE RAYMONDE BARRABESactiveCOOPERATIVE AGRIC DISTILLATIONdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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