DOSSIERS / ALAIN FRANCIS MONGAILLARD
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Sole trader dossier

ALAIN FRANCIS MONGAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1995-12-12
KYBE ID: FR-403236631 · 403236631 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN FRANCIS MONGAILLARD
fr_inpi
403236631
fr_inpi
dissolved
fr_inpi
1995-12-12
fr_inpi
RTE NEUVE, 97270 SAINT-ESPRIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BTP DOM SRCactiveCAR SERVICESdissolvedCLAUD'S LOCATIONdissolvedCLEMENT GEORGES BAPTEdissolvedCONSTANT RENE CAMILLE LARCHERdissolvedETS J GLONDUactiveFAMILLE J GLONDUdissolvedGUY ANDRE VIOLTONdissolvedHOME IMPECdissolvedJ ET C B.T.PdissolvedJOSEPH JEAN MARIE JEAN-MARIE GLONDUactiveJULES SAINTE-ROSE-FRANCHINEdissolvedLE GAZONNEUR S.A.R.LdissolvedLEO DANTINdissolvedLES CONSTRUCTIONS BOIS GIOVANYdissolvedMEGA2F AUTO PERE ET FILSdissolvedPETIT-FRERE LUDOVIC GUIOTdissolvedPIERRE PETRONILLE ROMEdissolvedSCI ALCAGAdissolvedSCI CLAIRIMMOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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