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Sole trader dossier

EUGENE MONDILLON

FRANCE · SOLE TRADER · INCORPORATED 1976-09-24
KYBE ID: FR-307646323 · 307646323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEUGENE MONDILLON

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Registration307646323

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Statusdissolved

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Incorporated1976-09-24

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Registered address43150 GOUDET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN LOUIS CEYSSONactive ANDREE VALETTEdissolved BERNARD MASSEBEUFdissolved CLOVIS ADRIEN ROBERT LAVASTREdissolved CTRE COM ACTION SOCIALE DE GOUDETdissolved EMILE SENACdissolved EUGENE REGIS MARIUS MONDILLONdissolved GAEC DU PIPETdissolved HENRI CHAMBEFORTdissolved HENRI CONSTANT VINCENT REYNAUDdissolved HERMINE AUGUSTA GONYdissolved JOSEPH GONYdissolved MARIE LIABEUFdissolved MARIE-LOUISE BAYdissolved MAX JOSEPH GUISTIdissolved PHILIPPE ROGER HENRI BONdissolved RAYMOND AIME MASSEBEUFdissolved ROBERT HENRI REYNAUDdissolved SOLANGE MALZIEUdissolved

People with significant control

0 people

Name	Role	From	Source

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