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Sole trader dossier

ANNE MONIER

FRANCE · SOLE TRADER
KYBE ID: FR-779274406 · 779274406 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MONIER

fr_inpi

Registration779274406

fr_inpi

Statusdissolved

fr_inpi

Dissolved2000-01-18

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Registered address63710 SAINT-NECTAIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALAIN DELPUECHdissolved ALAIN JEAN PAUL JEAN-PAUL MEYLEUdissolved ALAIN MARCEL BERNARD RIGAUDactive AMADIEU M ET DELPEUX Adissolved ANDREE THEVENOTdissolved ANDRE LOUIS VAUZEILLESactive ANDRE PAUL MARLETdissolved ANDRE RASSIONdissolved ANDRE SANGUINOdissolved ANNE SIROLdissolved ANNETTE VIGINEIXactive ANTOINE LEON FRANCOIS CLAUZINdissolved ASS FONCIERE REMEMBREMENT SAINT NECTAIREdissolved ASSOC SYND AUTORISEE LA MONNEactive ASSO UNION FAMILIALE VICTIMES GUERREactive AUGUSTINE ANNA TICHITdissolved BERNARD JEAN MARIE MASSOULIERdissolved BERNARD POUYETdissolved BRIGITTE ANNIE MARCELLE EMMA FREYSSINGEdissolved BRIGITTE BERGERdissolved

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-01-18Dissolved / struck off