DOSSIERS / ROGER MONDOR
← SearchExport PDF
Sole trader dossier

ROGER MONDOR

FRANCE · SOLE TRADER · INCORPORATED 1988-01-29
KYBE ID: FR-343760856 · 343760856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROGER MONDOR
fr_inpi
343760856
fr_inpi
dissolved
fr_inpi
1988-01-29
fr_inpi
2018-12-07
fr_inpi
LAUREAL, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CLAUDE RICHARD VOLNINactiveDANTES PHILIPPE JACQ ABASSIdissolvedFRANCOIS PIERRE VENANT VENETTE EDMONDE FAUCHERYdissolvedFREDDY CHRISTIAN PAYGAMBARactiveGWADA BEACH TENNISactiveJEAN MICHEL ABEL JEAN MICHEL NARAYASSAMYdissolvedJIMMY HEGESIPPE DUCHANTactiveKOUDZYE GUADELOUPEactiveMARCIANNE LISE MONTRESORdissolvedMarie-Cécile BENINactiveMARIETTE BERTELYactivematthieu will CAILLEactiveMAX ERIC JIOUNANDANdissolvedMYLENE MARIE SEYMOURactive[ND]dissolvedOCTAVIE JIOUNANDANdissolvedRAYMOND MICHEL ABLANCOURTdissolvedRENE PIERRE BUFFONdissolvedSIMONE COLOGERdissolvedWILLY CHRISTIAN NAGALINGOMdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off