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Sole trader dossier

JEAN GASTON MONDONGUE

FRANCE · SOLE TRADER · INCORPORATED 1983-02-21
KYBE ID: FR-327507836 · 327507836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN GASTON MONDONGUE

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Registration327507836

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Statusdissolved

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Incorporated1983-02-21

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Registered addressLIEU DIT SAINT SAUVEUR, 97130 CAPESTERRE-BELLE-EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT MORAZZANIdissolved ALIX CONSTANTIN RAMASSAMYdissolved ANICETTE BAGUIOdissolved ASSOCIATION DAUPHIN D'ORactive BRIGITTE FRED BOURGEOISdissolved CHRISTIAN ALAIN PIERROTdissolved CLAUDE HENRI PAULdissolved DANIELLE FREDERIQUE MOUTYdissolved DARDANELLEactive EMILE DADANdissolved H HENRIETTE BRUNETTE POUNSAMYdissolved JEAN LUC MICHEL TURLETdissolved KARINE SANDRA ROULLANDdissolved LUCIENNE LAMBERTdissolved MARIE JOCELYNE DESPLANdissolved MARIUS PIERREdissolved PATRICE BUGGIOdissolved PELAGIE MICHELINE MALIAPINdissolved REINETTE JULIENNE BELANGEREdissolved SAINT-JUST JUSTIN DOLLINdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100