DOSSIERS / ARISTE MONDON
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Sole trader dossier

ARISTE MONDON

FRANCE · SOLE TRADER · INCORPORATED 1981-04-02
KYBE ID: FR-320964331 · 320964331 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARISTE MONDON
fr_inpi
320964331
fr_inpi
dissolved
fr_inpi
1981-04-02
fr_inpi
64 RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

206 total

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

ACHIEPI N'DE ACHIEPIdissolvedACOUSTIQUE SYSTEME CLOISON AMOVI PLAFONDactiveACTIO INTERdissolvedAHMED BEN SALAH MEJRIdissolvedALAIN RICHARD ENFEDAQUEdissolvedALFREDO SIMAOdissolvedALPAH SOJELECdissolvedALTERNANCE FORMATION BATIMENTactiveAMMAR SLIMANIdissolvedANDRE ERNEST FILONdissolvedANNICK NERCESdissolvedANNONCEactiveANTOINE MAILLOTdissolvedANTONIO FERNANDO PEREIRA DE SOUSA RUIdissolvedANTONIO GUELAdissolvedARTHEX PARISdissolvedASIE BATIMENT CONSTRUCTIONactiveATDdissolvedATES/2TMEdissolvedATOUT PRODUCTIONdissolved

+186 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100