DOSSIERS / PIERRE MONDIN
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Sole trader dossier

PIERRE MONDIN

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-425197951 · 425197951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE MONDIN
fr_inpi
425197951
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
40090 BASCONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN JEAN CLAUDE SAINT-LEZERdissolvedASS INTERCANTONNALE PARENTS ELEVESactiveASS SYND DE D F C IdissolvedCOMITE DES FETESactiveCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALE DE BASCONSdissolvedCUMAdissolvedEUGENE BANCONdissolvedFRANCOIS TAPIEdissolvedGENEVIEVE RETOINactiveHENRI LAFITTAUdissolvedINDIVISION BATS PIERRE MARIE FRANCEactiveJEAN LOUIS BARISdissolvedJEAN LOUIS GOURGUESdissolvedJOSEPH FARBOSdissolvedMARIE LUCYdissolvedNADINE GOURGUES ZABEOdissolvedNOTRE DAME DES BASCONSdissolvedODETTE CAPBERNdissolvedROBERT NOEL GOURGUESdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100