DOSSIERS / DAVID LAWRENCE AUGUSTIN MONDON
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Sole trader dossier

DAVID LAWRENCE AUGUSTIN MONDON

FRANCE · SOLE TRADER · INCORPORATED 2009-09-09
KYBE ID: FR-515173466 · 515173466 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID LAWRENCE AUGUSTIN MONDON
fr_inpi
515173466
fr_inpi
dissolved
fr_inpi
2009-09-09
fr_inpi
2015-02-01
fr_inpi
84 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGATHE PELTREactiveARNAUD GUY NOEL SOL-DOURDINactiveASCEP CONSEILdissolvedASS LES AMIS DE CARTHAGEactiveAVADAMdissolvedCHANATdissolvedCHAROVAdissolvedCURIOSASactiveDAVID CARTIERactiveDOTHIEMAdissolvedEITAN SUISSAdissolvedEXCELIA AUDITdissolvedEXCELIA CONSEILdissolvedFREDERIQUE BENOITdissolvedGENERALE NEGOCE DE NOUVEAUTESactiveGEONBER ENTERTAINMENTactiveINNOVIUM CONSEILdissolvedJORIS VACARISASdissolvedJULIETTE ABITBOLdissolvedKARAMJIT SINGHdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off