DOSSIERS / ANNIE MONGOURD
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Sole trader dossier

ANNIE MONGOURD

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-810687517 · 810687517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE MONGOURD
fr_inpi
810687517
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
23700 DONTREIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE RAVELdissolvedANTOINE LUCIEN CHAUSSAROTdissolvedAUGUSTE LOUIS CHARPENTIERdissolvedBERNADETTE LOUISE SIMONdissolvedBERNARD BONNARETdissolvedBERNARD CHARPENTIERdissolvedCHASSAGNETTE SARLdissolvedCHRISTIAN LOUIS CHASSAGNETTEdissolvedCOOPERATIVE AGRICOLEdissolvedCUMA DE LA CROIX DE PIERREdissolvedEMILE BACONNETdissolvedETABLISSEMENTS DUMONTAUX PERE ET FILSdissolvedGABRIELLE MARLEIXdissolvedINDIVISION BONNARETdissolvedJACQUES MAURICE POUCHOLdissolvedJEAN CONSTANTINactiveJEAN DUMONTAUXactiveJEAN LOUIS FOURNIERdissolvedLUCIEN BARRIEREdissolvedMADELEINE REDONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100