DOSSIERS / ISABELLE MARGUERITE MOMPHA
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Sole trader dossier

ISABELLE MARGUERITE MOMPHA

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-428390835 · 428390835 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE MARGUERITE MOMPHA
fr_inpi
428390835
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
34460 CAZEDARNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN GILBERT GUILHAUMONactiveALAIN ROYOactiveANDRE GELYdissolvedANTOINE RODRIGUEZdissolvedASA D'ARROSAGE DE CAZEDARNESactiveCHRISTOPHE JEAN PATSIdissolvedCOMITE DES FETES, SPORTS ET LOISIRS DE CAZEDARNESdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL FABREactiveELIANE SUZANNE BOISSEZONdissolvedGEORGES TREVISANactiveGERARD CALMETTEdissolvedGROUPEMENT D'EMPLOYEURS LES VIGNERONSdissolvedG SICARDdissolvedGUY BONNELdissolvedGUY NOEL RENE FRAISSEactiveGUY RAYMOND ROUBAUDdissolvedINDIVISION ABBALdissolvedJACQUELINE MARTINEZactiveJACQUES GERAUDactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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