DOSSIERS / ANNE LE MONNIER DE GOUVILLE
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Sole trader dossier

ANNE LE MONNIER DE GOUVILLE

FRANCE · SOLE TRADER · INCORPORATED 1998-03-23
KYBE ID: FR-418739736 · 418739736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LE MONNIER DE GOUVILLE
fr_inpi
418739736
fr_inpi
active
fr_inpi
1998-03-23
fr_inpi
209 RUE PINA BAUSCH, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES MICHELE PROUZATactiveALBENA BTPdissolvedAXELLE MARTINE ALICE PRISCILLE NEGREactiveBAKOZTdissolvedCAMILLE QUENTIN AUGIERactiveCAROLINE LACOTTEactiveCHRISTOPHE PAUL LOUIS PONSactiveCLAIRE FRANCE POITEVINdissolvedCLEMENT BERMONDactiveCYRILLE MARIE OLIVIER BRUNO AUCHEactiveDIANE REMYactiveFONCIERE BAKIRIdissolvedGROUPE PSIdissolvedGUARD IPdissolvedKARINE BEAUSSIERactiveLE DROIT DE L IMMEUBLEdissolvedLES CHANTIERS DU DROIT DE LA CONSTRUCTIONactiveMAUD BEATRICE ABIGAELLE LAMBERTactive[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100