DOSSIERS / CLAUDE MONGODIN
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Sole trader dossier

CLAUDE MONGODIN

FRANCE · SOLE TRADER · INCORPORATED 1954-01-01
KYBE ID: FR-405440801 · 405440801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE MONGODIN
fr_inpi
405440801
fr_inpi
active
fr_inpi
1954-01-01
fr_inpi
LE BOURG, 50720 SAINT-GEORGES-DE-ROUELLEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALINE GEORGETTE LEONE GISELE MORINdissolvedASS DES AMIS DU PERE BIENVENU EN GUINEEactiveBERNARD ANDRE MARCEL CHAIGNONdissolvedBLAIZOT AIME BLAIZOT DOMINIQUEdissolvedBRUNO JEAN PIERRE VENTEJOUactiveCENTRE COMMUNAL D ACTION SOCIALE DE SAINT GEORGES DU ROUELLEYdissolvedCHANTAL PURETdissolvedCHANTAL RAYMONDE COTTEdissolvedCLUB DU 3EME AGE DE SAINT GEORGES DE ROUELLEYactiveCOMITE D'ANIMATION DE SAINT GEORGES DE ROUELLEYactiveDANIEL HARDYdissolvedDJAMAL KOROGHLIdissolvedFRANCOIS GERARDdissolvedGENEVIEVE MONTECOTdissolvedHALIM RAHMOUNIdissolvedHENRI BOUTRYdissolvedJEAN-LOUIS BUVOTdissolvedJEANNINE LESELLIERdissolvedJOSETTE GEORGETTE THERESE BARACHETdissolvedJOSIANE JULIETTE FRANCOISE DE RYBELdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100