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Sole trader dossier

ANNIE MOUTONNET

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-428328942 · 428328942 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE MOUTONNET

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Registration428328942

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Statusactive

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Incorporated1987-04-01

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Registered address15 RUE MARENGO, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BATPROPARTactive BON VIN BONNE SAUCEactive Celine Denise Ginette Fontaineactive CELINE FONTAINEactive FINANCIERE BAILLEdissolved HARTE&COactive JACQUES PIERRE AUGUSTE LE-ROUXdissolved LMNP MEIRHAEGHEactive M 16 FACTORYdissolved MARJORIE CEPPITELLIdissolved MARTINE VERHAEGHEdissolved NADEGE LEVANNIERdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PIERRE FELIX MAJANdissolved RAYMOND BUFFINdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100