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Sole trader dossier

JEAN CHARLES MONDOU

FRANCE · SOLE TRADER · INCORPORATED 1999-10-28
KYBE ID: FR-412397101 · 412397101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN CHARLES MONDOU

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Registration412397101

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Statusdissolved

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Incorporated1999-10-28

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Registered address129 RUE DE ROME, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELMAJID BETTAIEBdissolved ALBERT REVAHdissolved ANNIE LAURENTactive CABINET FLORENSdissolved COPROPRIETE LE PLAZZAactive ENFANT DROITactive FC PARADISactive FONCIERE GENERALEdissolved FRANCIS PAUL TOUBOULdissolved HUGUETTE SFADJdissolved INFLUENCE MARKETdissolved ISAAC JACQUES REVAHdissolved ISAAC REVAHdissolved JULIEN JEAN BOUDIASdissolved LUCIE RAMUSdissolved MARHISAELdissolved MICHEL DIMITRI DE ROCCA SERRAdissolved [ND]active [ND]active NICOLE TOUBOULdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100