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Sole trader dossier

ISABELLE GILBERTE PAULE MONGOUR

FRANCE · SOLE TRADER · INCORPORATED 1982-01-07
KYBE ID: FR-342540143 · 342540143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE GILBERTE PAULE MONGOUR

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Registration342540143

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Statusactive

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Incorporated1982-01-07

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Registered address1 RUE RENE BOIN, 93240 STAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Abdesslam Yakdiactive ABDESSLAM YAKDIdissolved BOUGIE SECURITEdissolved CHRISTIAN CORDIERdissolved CREPIN PIERRE NKOTHdissolved DEBORAH LEMUSdissolved DOAactive FALCONNdissolved FEMMES SOLIDAIRES DE STAINSactive FRANTZ LIYOKOactive GUEMEactive HAMADY SIDIBEactive HELENE BARNEFFdissolved IBRAHIMA KABA KABAdissolved IMADEDDINE CHARFAOUIdissolved ISSA KOITAactive JOEL LIYOKOdissolved Josephine Katembweactive MAHAMADOU KABAdissolved MALIK FAST FOODdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100