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Sole trader dossier

JEAN PIERRE HENRI MONGEAL

FRANCE · SOLE TRADER · INCORPORATED 1988-01-28
KYBE ID: FR-343647178 · 343647178 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PIERRE HENRI MONGEAL

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Registration343647178

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Statusactive

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Incorporated1988-01-28

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Registered address4 RUE DES LILAS, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELGHANI CHNAFAdissolved ABDELMAJID EL ADELdissolved ABDUL MUNIM ABDUL MUNIM JUNEDdissolved AHMED EL SAYEDdissolved ASSOCIATION DES RESSORTISSANTS ET AMIS DE KAMBACO EN FRANCEactive ATELIER NAOMIEactive BACHIR BAHAdissolved BAK ETANCHEdissolved BERNARD MEYER MEZGUINIdissolved BLING TECHdissolved BRF TRANSPORTactive B.Y.S TRANSPORTdissolved CMFactive DRISS NACIRIdissolved FRANCOIS KEPEZactive HACHEMI DEKROUCHEdissolved HAMET NDIAYEdissolved HASAN MOHAMED MAHABUBdissolved JANNETTE M'HAMEDdissolved KABBOUR AIDALIdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100