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Sole trader dossier

AIME ETIENNE MONGELLAZ

FRANCE · SOLE TRADER · INCORPORATED 1980-04-01
KYBE ID: FR-318708518 · 318708518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAIME ETIENNE MONGELLAZ

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Registration318708518

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Statusdissolved

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Incorporated1980-04-01

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Dissolved1989-01-15

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Registered address38530 CHAPAREILLAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALAIN GUSTAVEdissolved ALFRED ROLLETdissolved AMICALE DES DONNEURS DE SANG BENEVOLES DE CHAPAREILLAN ET BARRAUXactive AMICALE DES SAPEURS POMPIERSactive AMICALE LAIQUEDE CHAPAREILLANactive ANDRE GIROUDdissolved ARMAND BELLETdissolved ASSOC DE PARENTS D ELEVESactive ASSOC FONCIERE DE CHAPARILLANdissolved ASSOC SYNDICALE VITICULTEURSactive ASSOC VACANCES FAMILIALESdissolved BERNARD MARTINdissolved BERNARD MORLECactive BIANCHINI SYLVIE THOMEdissolved BRIGITTE MARTINOTTOdissolved CHRISTIANE MARIE BARRAQUANDdissolved CLEMENT CASTAMAGNEdissolved CLEMENT PERRIERdissolved CLUB GYMNIQUE DU MONT GRANIERactive DANTE CAVAGNOLIdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-01-15Dissolved / struck off