DOSSIERS / ANNIE JACQUELINE CLAUDE MONTAIGNE
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Sole trader dossier

ANNIE JACQUELINE CLAUDE MONTAIGNE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-15
KYBE ID: FR-843162959 · 843162959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE JACQUELINE CLAUDE MONTAIGNE
fr_inpi
843162959
fr_inpi
active
fr_inpi
2018-10-15
fr_inpi
26 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACHARAF AFODAdissolvedAISSATOU MAGASSOUBAdissolvedAR RENOVATIONdissolvedAYOUB radwane BounouactiveCATHY CINTHIA OKOUYA NZAMAdissolvedCharlie Sylvie Vanessa PouliquenactiveCOUMARANE SOUPRAYENdissolvedEDGAR EDIGAROVdissolvedEDMOND NDOUMBE EPOHdissolvedG & G.L BATIdissolvedGYTEAU ARISTORdissolvedILIE CIOBANUdissolvedISAK SAKAMdissolvedJUSTINA LOPES DE OLIVEIRAdissolvedKHOSROW SOLTAN ABADIdissolvedLEMIS PROPRETEdissolvedLHEOUI WASSIMdissolvedLiwali AliactiveMARIA ESTHER MARIA ESTHER RODRIGUEZ GARCIAdissolvedMOHAMED SYactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100