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Sole trader dossier

PHILIPPE MONDESIR

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-411756315 · 411756315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE MONDESIR

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Registration411756315

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Statusactive

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Incorporated1989-01-01

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Registered addressLD LE HELLEUX, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AIDARA COMMUNICATIONdissolved BERNARD JEAN MONDESIRactive CARIBBEAN INSERTIONactive JEAN-MARIE RUFIN BOIREdissolved JEAN PATRICK CANETdissolved KARUKERA ENVIRONNEMENT PLUSdissolved LE BALISTEdissolved LUDY ARMAND ZITAactive MARIEdissolved [ND]active [ND]dissolved [ND]active OMER JEAN LATCHANactive ROBERTE PETRUSactive SARL SENECOdissolved SCI DU MOULINdissolved SCI LE CARMONdissolved SCI LES PALMIERSdissolved SCI LIARDdissolved SOC ANTILLAISE TRAVAUX BATIMENTSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100