DOSSIERS / ANNY ANTONIA MONTERO-POZO
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Sole trader dossier

ANNY ANTONIA MONTERO-POZO

FRANCE · SOLE TRADER · INCORPORATED 1998-05-01
KYBE ID: FR-418817078 · 418817078 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNY ANTONIA MONTERO-POZO
fr_inpi
418817078
fr_inpi
dissolved
fr_inpi
1998-05-01
fr_inpi
1999-03-31
fr_inpi
AV GUILLAUME DULAC, 13600 LA CIOTAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

3 G AUTOMOBILESdissolvedACHORIS SYSTEMdissolvedALAIN BARLESdissolvedALAIN BUNAUXdissolvedALAIN LIAUTAUDdissolvedALAIN LOUIS MARIE NAPPEYactiveALAIN SANCHEactiveALBERT DANIEL SIDOLLEdissolvedALEXIS MANOdissolvedANDREE MAURE SAJOUXactiveANDRE GEORGES VICTOR VINDIGNIdissolvedANNA PASCALE AJOUXdissolvedANTOINE PIACENTINOdissolvedAUGUSTE DECUGISdissolvedAUGUSTIN RAYMOND PIERRE SANIEZdissolvedAUTO CHALLENGEdissolvedAUTO MOTO ECOLE DULACdissolvedAZUR DECOdissolvedBEATRICE CANYactiveBENEDETTA RUNFOLAdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off