DOSSIERS / ANNE MARIE MONANGE
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Sole trader dossier

ANNE MARIE MONANGE

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-411257736 · 411257736 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE MONANGE
fr_inpi
411257736
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
15220 SAINT-MAMET-LA-SALVETAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADOLPHE ANDRE BALMISSEdissolvedAMICALE PARENTS ELEVES AMIS ECOLE PUBLIQactiveANDRE HENRI JACQUES CALMEJANE-GAUZINSdissolvedANDRE RENE ELIE MAISONOBEdissolvedANNE LACOSTEdissolvedANNE MONTILdissolvedASA DE BESSADESactiveASSOCIATION DES COMMERCANTS ET ARTISANS DU CANTON DE SAINT-MAMETactiveASSOCIATION DES DONNEURS DE SANG BENEVOLES CERE ET RANCE EN CHATAIGNERAIEactiveASSOCIATION POUR LA PROMOTION DE L'ACCORDEON ET DU CHANT (APAC)activeBERNARD JEAN MURATETdissolvedCENTRALE LAITIERE DES VALLEESdissolvedCIE DES SAPEURS POMPIERSactiveCLEMENCE MALGOUZOUdissolvedCOLLEGE NATIONALISE MIXTEdissolvedCOMITE DES FETES DE ST MAMETactiveCOOP AGRICOLE APPROVISIONNEMENTdissolvedCTRE COM ACTION SOCIALE SAINT MAMET SALVactiveCUMA DE COURBERETTE DE SAINT-MAMETdissolvedDANIEL JULIEN SERVIERESdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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