DOSSIERS / ANNE MARIE DENISE MONNET
← SearchExport PDF
Sole trader dossier

ANNE MARIE DENISE MONNET

FRANCE · SOLE TRADER · INCORPORATED 2019-11-04
KYBE ID: FR-879003374 · 879003374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE DENISE MONNET
fr_inpi
879003374
fr_inpi
active
fr_inpi
2019-11-04
fr_inpi
18 RUE Servient, 69003 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
18 COWORKINGdissolvedBERENGERE ANNE-CAROLE JEAN GOUTdissolvedCECILE CONFALONIERIEactiveCLEMENT LONCHANBONactiveCOLOR NADINEdissolvedCOPROPRIETE 18 RUE SERVIENTactiveDIODATO MENNAdissolvedDOUGLAS TOURVIEILLE DE LABROUHEdissolvedERIC GUY MALAPERTdissolvedFRANCOIS MILONactiveLAETITIA PERROUXdissolvedLES 4 CIMESactiveLE TEMPSdissolvedLILY-ROSE HERMILLONdissolvedLIONEL PERRINdissolvedLOIC DELTOMBEactiveMARCEL TOCCOdissolvedMARIA PAMdissolvedMT AVOCATSactive[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100