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Sole trader dossier

ANNIE MONTHOIS

FRANCE · SOLE TRADER · INCORPORATED 1998-01-06
KYBE ID: FR-415201300 · 415201300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNIE MONTHOIS

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Registration415201300

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Statusdissolved

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Incorporated1998-01-06

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Registered addressLE BOURG, 69460 SAINT ETIENNE DES OULLIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN PHILIBERTdissolved BERNARD JEAN-CLAUDE GOBETdissolved DIAMANTINO DA MOTA NEVESdissolved ELISABETH RAVIERactive FANDO'PTICdissolved FRANCOIS CECILLONdissolved GERMAINE LEGRANDdissolved GUY JACQUES BERNARD BLOESCHdissolved INDIVISION DUBOIS EPSE MOREL CHRISTIANEdissolved JEAN DUSSARDIERdissolved JEAN GONINactive JEAN MARC CHASSIBOUDdissolved JEANNETTE FRANCOISE COUDURIER BOEUFdissolved JEAN-PAUL HUGOTdissolved JEAN PIERRE PAYRAUDdissolved LES LABORATOIRES D'OENOLOGIEdissolved MALOREdissolved MARTINE GOBEdissolved MORVENT ELIE ET EISENZAMMER GILLESdissolved OPTIQUE GIRINdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100