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Sole trader dossier

ANNIE MONIQUE ELIE

FRANCE · SOLE TRADER · INCORPORATED 2001-06-29
KYBE ID: FR-441488996 · 441488996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNIE MONIQUE ELIE

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Registration441488996

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Statusdissolved

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Incorporated2001-06-29

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Registered addressLD LE PONTET, 33390 EYRANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBERT ROGERdissolved ANNICK POMMIERdissolved BOURCIERdissolved CHRISTIAN LOUIS CONTISdissolved CHRISTIAN PICQUARTdissolved ELIETTE GRANGERETdissolved ERIC HAUDANdissolved EURL FAUCOUNNEAUdissolved F GUILLAUDdissolved GERARD BACLEdissolved HENRI PATEYdissolved JEAN CLAUDE CISINSKIactive JEAN CLAUDE PATEYdissolved JEAN PAUL RAYNAUDdissolved JOSETTE PATEYdissolved LOUIS DAMAYdissolved MARC OBOZILdissolved MARTINE VALYdissolved MICHEL FAUCOUNEAUdissolved PAUL CHOLLETdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100