DOSSIERS / ANNIE MOUNIER
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Sole trader dossier

ANNIE MOUNIER

FRANCE · SOLE TRADER · INCORPORATED 1996-07-18
KYBE ID: FR-411560550 · 411560550 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE MOUNIER
fr_inpi
411560550
fr_inpi
active
fr_inpi
1996-07-18
fr_inpi
24340 MAREUIL EN PERIGORD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALAIN TURLAISdissolvedALBERT SOUMAGNACactiveANDREE MATHIEUactiveAUGUSTINE CHAULETdissolvedBUREAU D'AIDE SOCIALE DE MAREUILdissolvedCECILE DENISE GUICHARDactiveCESAR CHARDELINdissolvedCH ALLARD-GFA BOMANIEREactiveCHANTAL WETLEYdissolvedCLAUDE BOUSSONdissolvedCLAUDE MICHEL LOUBIATdissolvedCLORINDE AIRAULTdissolvedCOMMUNE CHAMPEAUX LA CHAPELLE POMMIERdissolvedCOMMUNE DE BEAUSSACdissolvedCOMMUNE DE LEGUILLAC DE CERCLESdissolvedCOMMUNE DE MONSECdissolvedCOMMUNE DE PUYRENIERdissolvedCOMMUNE DE SAINT SULPICE DE MAREUILdissolvedCOMMUNE DES GRAULGESdissolvedCROZES LOISIRSactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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