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Sole trader dossier

ANNE FRANTZ DE MONCLAR

FRANCE · SOLE TRADER · INCORPORATED 2010-03-22
KYBE ID: FR-521231613 · 521231613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE FRANTZ DE MONCLAR

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Registration521231613

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Statusactive

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Incorporated2010-03-22

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Registered address14 PL DE L’HOTEL DE VILLE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABIA ALLAGdissolved ATENEOS CONSEILactive Aurelien BEUNEUXactive BIJOUTERIE DUBREUILdissolved BOBOTTEdissolved CLAUDE LENOIRdissolved DECROZANTdissolved ELIX SERVICESdissolved EMILIEN EMILIEN EUDESactive EMMANUEL BENABOUdissolved FRANCISCO BRAS DE LIMAdissolved FRANCISCO MARTINS CORTEZZIdissolved Francois Guy Jean PASQUIERactive HORS NORMES PRODUCTIONactive JEAN CLAUDE COTTINdissolved MILLESIME FINANCEdissolved MP RECRUTEMENTdissolved [ND]active [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100