DOSSIERS / DOMINIQUE MONGAULT
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Sole trader dossier

DOMINIQUE MONGAULT

FRANCE · SOLE TRADER · INCORPORATED 1981-02-18
KYBE ID: FR-415332162 · 415332162 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MONGAULT
fr_inpi
415332162
fr_inpi
active
fr_inpi
1981-02-18
fr_inpi
52 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMINA BENAMMARactiveARIELLE HUMBERTactiveASSOCIATION LES MARIAGES DU COEURactiveCABINET ALPHA IMMOBILIERactiveCENTRE D'ESTHETIQUE DU VAL D'OISEdissolvedDOROTHEE GUERINactiveELECTRON LIBRE (EL)activeETABL L DELETOILLE ET CIEdissolvedFRANCINE DUPONTdissolvedGENERALE DE TRANSACTIONS ET DISTRIBUTIONdissolvedHAWAIdissolvedHEP'ISTACHES ENGHIENactiveINDIVISION SERFATIactiveJOE ROCHELdissolvedJOSE PEREZdissolvedKER FORM'dissolvedLABEL EVASIONactiveLAFAYREdissolvedLAM'S MARIAGEdissolvedMAGIC SOURIREdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100