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Sole trader dossier

ANNIE SUZANNE MUNIER-RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1992-08-01
KYBE ID: FR-410987481 · 410987481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNIE SUZANNE MUNIER-RICHARD

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Registration410987481

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Statusdissolved

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Incorporated1992-08-01

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Registered address73400 MARTHOD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE DUARTEdissolved ANNETTE GEORGETTE MARIE PERRINdissolved ART LOISIR PASSIONactive ASS COM DE CHASSE AGREE DE MARTHODactive COMITE DES FETES DE MARTHODactive DANIELE HUGUETTE CHIAPUSIOdissolved ECHO DU CORNILLONactive FRANCOIS FONTANETdissolved FRANCOIS GIORDANOdissolved GASTON JOSEPH BUSILLETdissolved GERARD FONTANETdissolved GILLES FRANCOIS HERISSON-GARINdissolved GINETTE VERNAZdissolved GISELE ALICE POMMIERdissolved HISTOIRE ET TRADITIONSactive L'ECHO DE CORNILLONactive LES ANCIENS DE CHANTEMERLEactive LOUIS TETAZactive MARCEL JEAN JACQUES AIT-MOUHEBdissolved MARC ROBERT AUBERTdissolved

+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