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Sole trader dossier

ANNA MONTENOT

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-828573972 · 828573972 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA MONTENOT

fr_inpi

Registration828573972

fr_inpi

Statusactive

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Incorporated2017-03-01

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Registered address27 RUE LAFFITTE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

Adélaide Marie Camille Ravutactive Adeline Le Bihanactive AFZAL-AMIR ARNAUD AYEVAdissolved AGNES DELFOSSEactive ALEXIS ANDREactive ALICE MAGNANactive AMELIE MERVANTdissolved ANDREA LAPUNZINAdissolved ANNA CLAUDIA COELHO DIASactive ANNE CARDONactive ANNE DUCHESNEactive ANTHONY GUILLAUMEdissolved ANTOINE BOUBAZINEactive ANTOINE GASPARD GRAVIERactive ANTOINE MAXIMILIEN PIERRE-EMILE VILOTTEactive ANTOINE MERCIERactive Antonin Michel Jean-Marie Feréactive ARIELLE LOCOH-DONOUactive ARTHUR ESCUDIERactive ASTRID HELENE MONIQUE ANNE BERTHOMIEUactive

+112 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100