DOSSIERS / CIDALIA MONGADO
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Sole trader dossier

CIDALIA MONGADO

FRANCE · SOLE TRADER · INCORPORATED 1987-04-16
KYBE ID: FR-340864131 · 340864131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIDALIA MONGADO
fr_inpi
340864131
fr_inpi
dissolved
fr_inpi
1987-04-16
fr_inpi
1989-08-30
fr_inpi
12 RUE DU GENERAL PERSHING, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNICK PAILLARDdissolvedARABUSTA CAFE EDITIONSdissolvedARTUR LUIS CARMO MARCELINOdissolvedBENJAMIN HOFFELEactiveBERNARD MALY-QUEVIQUEdissolvedBHC INSIGHTSdissolvedCLEANOVIAactiveCOFFEE FOR MOREactiveCOPR DU 12 RUE DU GENERAL PERSHING 78 VERSAILLES REP PARactiveDOMINIQUE ANDREE GAILLARDdissolvedEMMANUEL BRUNELdissolvedEURL CHRISTIAN'SdissolvedFILIPE PINTO DE BARROSdissolvedFRANCE DEMEURE CONSTRUCTIONdissolvedFULGURANCE MEDIAS REGIEdissolvedGRAINS ET FEUILLESactiveHINATA VERSAILLES CLASSE DE JAPONAISactiveLAETITIA BETTY PIERRARDdissolvedLORENZO MIGUEL LARBIdissolvedMANUREVAdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off