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Sole trader dossier

FELICIEN GEORGES MONDOR

FRANCE · SOLE TRADER · INCORPORATED 1973-11-07
KYBE ID: FR-312780737 · 312780737 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFELICIEN GEORGES MONDOR

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Registration312780737

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Statusdissolved

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Incorporated1973-11-07

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Dissolved1992-01-10

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Registered addressBOURG, 97218 BASSE-POINTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADELAIDE CELCALdissolved ALBERT LAURENT GABR RENGASSAMYdissolved ANTONY MARIE MARGUERITE BARSTactive ARMELE ROSALMYdissolved ASSOC GROUPE VOCAL SYMPHONIEactive AUGUSTIN AUGUSTE CHASSEURdissolved AVIT YVES LESELdissolved BERNARD GUY RAMINdissolved BRIGITTE RAUMELdissolved CAISSE DES ECOLES DE BASSE-POINTEactive CECILE BEATRICE SAINTE-ROSEdissolved CECILE NELLY GOUYERdissolved CTRE COM ACTION SOCIALE DE BASSE-POINTEactive DIDIERE PANPARDdissolved DOMINIQUE GEORGES BLAISEdissolved EMMA MONANdissolved EUGENIE REGINAdissolved FAULA BERTRANDdissolved FELICIEN AUGUSTE MARIAPINdissolved FLORA CLEMENT ROMUDdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-01-10Dissolved / struck off