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Company dossier

DORAT MONDIN

FRANCE · COMPANY · INCORPORATED 2007-06-28
KYBE ID: FR-503777732 · 503777732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDORAT MONDIN

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Registration503777732

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2007-06-28

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Registered address58 RUE GEORGES DENIZOT, 34090 MONTPELLIER

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDDactive ASSOCIATION AU BONHEUR DES DENTSactive ASSOCIATION JUDO CLUB BURODANactive BECQUEREL DECOSTERdissolved BYRNE HALPENNYactive CIURANA CHAPOUTOTdissolved GAILLARD ESCAFITactive GIRARD HEBERTdissolved HOTEL MONTPELLIER LYREdissolved INDIV CATHALA LECAactive INDIVISION CLERO MAIREdissolved JOSEPH MARC SCHRUOFFENEGERdissolved JULOUdissolved LAURAIREdissolved MATHILDE DUMASdissolved MC KENNAactive NAVALON ANTOINE ET ADJILAactive [ND]active OAKES BERTRAM ET PAULINEdissolved PALACIN PATRICK ET SYLVAINEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100