DOSSIERS / ALEX THEODORE MONDON
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Sole trader dossier

ALEX THEODORE MONDON

FRANCE · SOLE TRADER · INCORPORATED 1995-01-13
KYBE ID: FR-399668300 · 399668300 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEX THEODORE MONDON
fr_inpi
399668300
fr_inpi
dissolved
fr_inpi
1995-01-13
fr_inpi
1995-05-15
fr_inpi
MONTGAILLARD, 97400 SAINT DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASSOCIATION RICOCHETSactiveASSOCIATION SPORTIVE ET CULTURELLE DE MONTGAILLARDactiveGIGORD DANIELE MARTINdissolvedGUY PAO MING WONG PINdissolvedJEAN EMMANUEL METROdissolvedJEAN MARC RODRIGUEZdissolvedMALAGASY VARIETES FOOT BALL CLUB - OCEAN INDIEN (MA.VA.FC.OI)activeMARCEL JACQUES VIRAPINMODELYdissolvedMHOUMADI IBRAHIMAdissolvedPAULETTE HOARAUdissolvedPIERRE CESBRONdissolvedRENE LOUIS FERREREdissolvedSANDORA TOTHdissolvedSOUBIKdissolvedSYND COPROP RES HAUTS MONGAILLARDactiveSYND COPROPRIETAIRES RESIDENCE DUPARCactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off