DOSSIERS / ANNE-MARIE CLARA MONCLIN
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Sole trader dossier

ANNE-MARIE CLARA MONCLIN

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-493915789 · 493915789 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE CLARA MONCLIN
fr_inpi
493915789
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
08220 ROCQUIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN JULIEN CANEAUXdissolvedALBERT HOLVOETdissolvedANDRE LORGUEdissolvedANIMATION & FETES DE ROCQUIGNYactiveBERNADETTE MARIE TRUFFETactiveBERNARD ANDRE FAVERdissolvedBOBIN LYDIA ZANGRANDIdissolvedCAISSE DES ECOLES DE MAINBRESSYdissolvedCHRISTIAN ALBERT THIEBAULTdissolvedCHRISTIAN GRANSARTdissolvedCTRE COMMUN ACTION SOCIALE LA HARDOYEdissolvedCTRE COMMUN ACTION SOCIALE MAINBRESSONdissolvedDANIEL PAUL ARTHUR RENAULTdissolvedDENIS CHARLETdissolvedDENIS LIONdissolvedDIDIER JOFFROYdissolvedELIANE ORMANNIdissolvedFABRICE BARTactiveFRANCIS HENRI CANEAUXdissolvedFRANCIS HUSSONdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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