DOSSIERS / AIME MONNET
← SearchExport PDF
Sole trader dossier

AIME MONNET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779316173 · 779316173 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIME MONNET
fr_inpi
779316173
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
01110 CHAMPDOR-CORCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AIME VINCENTdissolvedALPHONSE MONNETdissolvedANDRE BILLONdissolvedANDRE RAQUINdissolvedASSOCIATION DU CHATEAU DE CHAMPDORactiveASSOCIATION FONCIERE CHAMPDORdissolvedASSOCIATION GYMNIQUEactiveBERNARD ANDRE GRAMUSSETdissolvedBOBILLON VIGNOT E GUILLOTdissolvedCAMILLE MARIUS CHAPUISdissolvedCHRISTIANE ARRAGONdissolvedCHRISTIAN THOMASactiveCLUB CHAMPDOR AMITIEactiveCLUB SPORTIF DE CHAMPDORactiveCOMITE DES FETES ST VICTORactiveCOMMUNE DE CORCELLESdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL ROGER RAVOTdissolvedDESIREE DUBUISSONdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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