DOSSIERS / ANAIS MONARD
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Sole trader dossier

ANAIS MONARD

FRANCE · SOLE TRADER · INCORPORATED 2012-09-03
KYBE ID: FR-753188838 · 753188838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS MONARD
fr_inpi
753188838
fr_inpi
active
fr_inpi
2012-09-03
fr_inpi
1 BD MICHAEL FARADAY, 77700 SERRIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFMC LOCATIONdissolvedAFNTCdissolvedAGIRNETTdissolvedARTI BATactiveASSURANCES ACTIVITES PLACEMENTSdissolvedAURELIE CATHERINE PATRICE MELANIEdissolvedCABINET HAAS IMMOBILIERdissolvedCLUB SPORTIF KITOKOdissolvedCOGERAMdissolvedCONSEIL ET RECHERCHE EN FINANCEMENT MARNE LA VALLEEdissolvedCORALIE GENEVIEVE ANTOINETTE ROUTIERactiveDDS AUTO 77dissolvedDRINK MORE ART FRANCEactiveETHICALCYBERactiveFITER'S FRANCEactiveGBSP CONSEILdissolvedIBERactiveIDEASdissolvedIMEXCO SERVICESactiveLS AUTOS LOCactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100