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Sole trader dossier

CLAUDINE MONDOUNEIX

FRANCE · SOLE TRADER · INCORPORATED 1980-05-01
KYBE ID: FR-320221930 · 320221930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDINE MONDOUNEIX

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Registration320221930

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Statusactive

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Incorporated1980-05-01

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Registered address5 VLA LANTIEZ, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE EMMANUELLE LEA DU MESNIL DU BUISSONdissolved ARISTA CONSEILdissolved CECILE JOSETTE BONTRONactive EMILIE ESTHER CHIOCCARELLOdissolved FRANCOIS RAOUXdissolved JEAN PAGNODactive LAC DES EPINETTESactive LOUISE DUPONTdissolved MARIE MADELEINE TOUSSAINTactive Max Leboeufactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active OLIVIER DENEUXactive PIERRE JEAN MOURYdissolved PIERRE RIVOALENdissolved RM LES REGIES MOBILESdissolved SCI KELMAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100