DOSSIERS / SYLVIE MONDON
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Sole trader dossier

SYLVIE MONDON

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-421201021 · 421201021 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SYLVIE MONDON
fr_inpi
421201021
fr_inpi
dissolved
fr_inpi
1998-10-01
fr_inpi
2001-03-07
fr_inpi
17 RUE DU PALAIS, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

SYLVIE MONDON (principal) matches PEP Sylvie Mondon — Q66500646. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off