DOSSIERS / JEANINE APPOLINE MONGIS
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Sole trader dossier

JEANINE APPOLINE MONGIS

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382008431 · 382008431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEANINE APPOLINE MONGIS
fr_inpi
382008431
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
1996-03-31
fr_inpi
POINTE FORT, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADOLPHE JEAN-MICHEL ETIENNEactiveAIMEE MARIE PIERRE-EMILEdissolvedAMICALE SAPYactiveAS DE MADININAactiveASS CLUB AGORA FORT DE FRANCEactiveASSOCIATION L ILE AUX SERVICESactiveBALLADES SUR FONDS BLANCSdissolvedBERTIN JEAN LINOSdissolvedCTRE MEDIATIO ACCOMPAGNE FAMILIAL ROBERTactiveCYR BELFORT MAZARINdissolvedDAVID JOACHIM SIMON LONETEdissolvedETIENNE PIERRE PANCARTEactiveFREDERIC JAILLETdissolvedGEOGES GERVAIS VINDICactiveGREGORY JEANVILLEdissolvedIRENE PRAXEDE PAPAYAdissolvedJEAN PIERRE ANTISTEactiveKARYNNE RAYMONDE MARIOTTIdissolvedLEANDRE EVELYNE MONGISdissolvedL'ILE AUX LOISIRSactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off