DOSSIERS / CATHERINE MONGIN DIFFUSION
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Company dossier

CATHERINE MONGIN DIFFUSION

FRANCE · COMPANY · INCORPORATED 1980-12-01
KYBE ID: FR-320624125 · 320624125 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE MONGIN DIFFUSION
fr_insee
320624125
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-12-01
fr_insee
1900-01-01
fr_insee
8 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
fr_insee
58.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Afnan ABUIYADAactiveAIGREMONTdissolvedALEXANDRE ASSOULINEdissolvedALI BEN BELGACEM BENDHAOUdissolvedALVARO DOS ANJO LOPESactiveARMAA DIGITALdissolvedBERNARD ANDRE POTTIERdissolvedBOIS ET PATINEdissolvedCHLOE ASSOULINEdissolvedCHOISEULdissolvedCHRISTEL MONTICONEactiveCLAUDE HERPEUXdissolvedDANIELLE MARIE THERESE DODDSdissolvedEGUILLYdissolvedEYATHIdissolvedFOOD & COdissolvedFRANCOISE ROESCHdissolvedGEOFFY GOGUET DE LA SALMONIEREdissolvedGEORGES JAUSONdissolvedGOT YOUactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off