DOSSIERS / AMENAN JULIE KETSIA MONNET
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Sole trader dossier

AMENAN JULIE KETSIA MONNET

FRANCE · SOLE TRADER · INCORPORATED 2024-05-15
KYBE ID: FR-928729342 · 928729342 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMENAN JULIE KETSIA MONNET
fr_inpi
928729342
fr_inpi
active
fr_inpi
2024-05-15
fr_inpi
2 AV des AMETHYSTES, 44300 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

2A CARRE CONSEILSdissolved2 P CONSEILSdissolved44 L.AactiveABAREZdissolvedAC NEGOCE AUTOMOBILEactiveACSIRactiveA ET N FRANCEdissolvedAFTERPRODdissolvedAGENCE BUREAU RAPINAT IMMOBILIERactiveAJ LOC 44activeALERTE SECURITE FRANCEdissolvedALLCOMdissolvedALLIANCE SURVEILLANCE PROTECT VIP PROactiveALMA ASSOCIATESdissolvedANARO GROUPdissolvedA.N-FILactiveARMORENO CONSEIL EURLdissolvedARMORITECdissolvedATLANTIC PEINTUREdissolvedAVALON MACHINE INTERNATIONALdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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