DOSSIERS / ANNE-CLAIRE MONTEIL
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Sole trader dossier

ANNE-CLAIRE MONTEIL

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-879071165 · 879071165 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-CLAIRE MONTEIL
fr_inpi
879071165
fr_inpi
active
fr_inpi
2019-04-01
fr_inpi
20 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AFROSOUNDactiveANNE-SOPHIE GALLOactiveANTHONY MAXIME PECENICICactiveAU CHARME CLANDESTINactiveBEATRICE COURTIERactiveBIEG ASSET MANAGEMENTdissolvedCAERUS INVESTdissolvedCHRISTINE URUCactiveCLUB DEAL STARTUPSdissolvedDANIEL PENDELactiveDIMBL GLOBAL NETWORKactiveDLGSactiveDORIAN LIEGEOISactiveEdouard Marc Philpin darbonneactiveFREDERIC ALBERT RENE CHANTECLAIRdissolvedGUILLAUME HICHAME LOUBIRIdissolvedHabib JARRAYAactiveHELENE EULGENCEactiveINSTITUT CAPITAL TECHactiveJAIDEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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