DOSSIERS / ANAIS MARIE MADELEINE MONTMAGNON
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Sole trader dossier

ANAIS MARIE MADELEINE MONTMAGNON

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-890076722 · 890076722 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS MARIE MADELEINE MONTMAGNON
fr_inpi
890076722
fr_inpi
dissolved
fr_inpi
2020-10-15
fr_inpi
2022-01-04
fr_inpi
07610 VION
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE LAIQUEactiveAUGUSTE LIVIONdissolvedBENJAMIN DANIEL MAURICE BRUGGEMANdissolvedCHRISTIAN GEORGES VERGNESactiveCTRE COM ACTION SOCIALE DE VIONdissolvedFELIX JOSEPH GARDETTEdissolvedHENRI COLLANGEdissolvedINDIVISION VERGNES C ET RdissolvedJEAN ANDRE BONNETactiveJEAN FOMBONNEactiveJEAN-LOUIS DESTREBECQdissolvedJEAN VERGNESdissolvedLEON JOLIVETdissolvedLUCIEN PABIONdissolvedPIERRE ROGER JUNIQUEdissolvedRENE ETIENNE VERGNESactiveSARL VERGNES FRERESdissolvedSERGE CROZETdissolvedTHERME SARLdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off