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Sole trader dossier

JACQUES MONGIE

FRANCE · SOLE TRADER · INCORPORATED 2008-01-10
KYBE ID: FR-501889315 · 501889315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES MONGIE

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Registration501889315

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Statusactive

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Incorporated2008-01-10

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Registered addressRUE DES JARDINS, 05700 SERRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALPHONSINE LE TELLIERdissolved BIEN VIVRE ENTRE AYGUES ET BUECHactive CHRISTIAN APRIOUactive ERWAN ABIDALactive ETABLISSEMENTS GERTOSIOdissolved FABIEN RIANTactive INDIVISION DERRIEN-BERTHEZENEactive JEAN CORNANDdissolved JEAN-YVES BRUNEAUactive JEAN YVES PIERRE CORNANDdissolved LAURENT FARGETTONactive LUC HAMONIAUXactive MARIE-PAULE CAPDEROTactive MARTINE BERHAULTactive [ND]active [ND]active OLIVIER MAITREdissolved SARL L'ATRIUM 2dissolved SCI DES JARDINSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100