DOSSIERS / ANNIE FRANCOISE MONI PROVOST
← SearchExport PDF
Sole trader dossier

ANNIE FRANCOISE MONI PROVOST

FRANCE · SOLE TRADER · INCORPORATED 2001-02-01
KYBE ID: FR-435103528 · 435103528 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNIE FRANCOISE MONI PROVOST
fr_inpi
435103528
fr_inpi
dissolved
fr_inpi
2001-02-01
fr_inpi
14140 LIVAROT-PAYS-D'AUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

A E P SAINT OUENdissolvedAGNES MARGUERITE VENOT-EIFFELdissolvedALAIN ANDRE ALFRED MOTTEactiveALBERT GEORGES ANDRE BOISJOLYdissolvedALFRED SIMONactiveANGE LE COVECdissolvedANNIE QUESNOTdissolvedASSOCIATION DE PARENTS D'ELEVES DE FERVAQUES ET DE CHEFFREVILLE TONNENCOURT (APEL)activeASSOCIATION DES DONNEURS DE SANG AMICALE DES DONNEURS DE SANG BENEVOLES LIVAROTAISactiveBERNADETTE MARIE CHA TRIOREAUdissolvedBERNARD DESVOISactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIAN DANIEL MAU MORINactiveCHRISTIANE BORDEAUXactiveCHRISTIANE CORUactiveCHRISTIANE PAULactiveCHRISTIAN EUGENE BELLANGERdissolvedCHRISTIAN YVES MICHE VALLEEdissolvedCHRISTOPHE AUGUSTINactive

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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