DOSSIERS / J MONDET ET CIE
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Partnership dossier

J MONDET ET CIE

FRANCE · PARTNERSHIP
KYBE ID: FR-457207157 · 457207157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
J MONDET ET CIE
fr_insee
457207157
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
1984-12-25
fr_insee
CRS DE VERDUN, 33000 BORDEAUX
fr_insee
00.97
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGNES DENISdissolvedALAIN RIBOTdissolvedANDREE FORTONdissolvedBERNARD SARRYdissolvedBRIGITTE CLAUDINE MARSACdissolvedC LEHMANNdissolvedCLEMENT DUGRAVIERdissolvedCOMPTOIR DE DISTRIBUTION DE MARQUESdissolvedDE MARIGNY FRANCOIS DESVAUXdissolvedETABLISSEMENTS VILLAIN ESPERONdissolvedFRANCE PROMOTIONdissolvedFROID GASCOGNEdissolvedG LANCELEURdissolvedGUY RENE FORTINdissolvedHENRY GIESEdissolvedJACQUES GOURRINdissolvedJEAN FORTAGEdissolvedJOSEPH AHASPEdissolvedJOSEPH TOUPETdissolvedJULIE LENUEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off