KYBE — See who's really behind any company

Sole trader dossier

ANDRE MONDIN

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-396001711 · 396001711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MONDIN

fr_inpi

Registration396001711

fr_inpi

Statusdissolved

fr_inpi

Incorporated1960-12-25

fr_inpi

Dissolved1988-06-30

fr_inpi

Registered addressPL DE L'HOTEL DE VILLE, 32230 MARCIAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREE TRINQUETdissolved ANNE-MARIE CLEMENCE JEANNE FADELdissolved CHARLOTTE LAURIE ABEILLEdissolved EMMANUEL FEVREdissolved ERIC PAUL DEMARQUEdissolved GEO SOLdissolved GUY PIERRONdissolved HENRI FERNAND GAUSSELANdissolved INDIVISION FADEL JEAN DECEDEdissolved JACQUES CAZABANdissolved JACQUES RAYMOND LUCIEN GALTIERactive JEAN-PIERRE FRANCOIS ABEILLEdissolved JOELLE DESTRUHAUTdissolved JOSEPH LAPORTERIEdissolved LEON SENACdissolved NOELLE ETCHEGARAYdissolved PIERRE MARC ALBERT DABEZIESdissolved SARL MEUBLES LASSERREdissolved SCI ARCANEdissolved SCI COLOGNEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-06-30Dissolved / struck off