DOSSIERS / DENISE MONGIN
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Sole trader dossier

DENISE MONGIN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-393815055 · 393815055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE MONGIN
fr_inpi
393815055
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2003-12-31
fr_inpi
10200 ARCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE NOBLOTdissolvedANNICK JOLENE MARCEL SANCHEZdissolvedAURELIE GAUCHERdissolvedCHRISTOPHE MARCEL MA JEANNYdissolvedCINDIE ROYactiveCLAUDINE BOURGUIGNONactiveCORINNE MICHELE THIERRYdissolvedFABIEN MICHAEL EMMANUEL EMMAN NOBLOTdissolvedFANNY SUZANNE GINETTE ROYactiveFRANCOISE DEHEURLESdissolvedFREDERIC DE BAEREdissolvedGAUTIER DURONactiveGEORGES GAUCHERdissolvedGERARD RUOTTEactiveJACQUELINE CADETdissolvedJACQUES RAYMOND REMYdissolvedJEAN CADETdissolvedJEAN-CLAUDE MONGINdissolvedJEANINE HURETdissolvedJEAN-PIERRE NOBLOTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off