DOSSIERS / FLORENCE MONIQUE ANNIE ANN JOLLY
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Sole trader dossier

FLORENCE MONIQUE ANNIE ANN JOLLY

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-751569815 · 751569815 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLORENCE MONIQUE ANNIE ANN JOLLY
fr_inpi
751569815
fr_inpi
dissolved
fr_inpi
2011-10-01
fr_inpi
10340 AVIREY-LINGEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ARNAUD CHARDINactiveBAPTISTE JACQUES CHRISTIAN MARINactiveBERNARD JOUGLASdissolvedBOGDAN STANISLAW KARPOWICZdissolvedCAISSE DES ECOLES D'AVIREY LINGEYdissolvedCAROLINE NADINE HENNEQUIEREdissolvedCHARLES MARIOTTEdissolvedCHRISTIAN PROSPER CLEMENT PESCHEUXactiveCHRISTINE GISELE HENNEQUIEREdissolvedCLAIRE MONTAUDONdissolvedCOEX MARIN CHRISTIANdissolvedCOMITE DES FETESactiveDANIEL MOUILLEYdissolvedDAVY DOSNONactiveDIDIER GEORGES DIANNEdissolvedDIDIER GOUSSARDdissolvedDOMINIQUE MAITREdissolvedEMILIEN DIANNEdissolvedFRANCINE DUBOISactiveGERARD MARIOTTEactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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