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Sole trader dossier

CEDRIC MONGINOT

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521719328 · 521719328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCEDRIC MONGINOT

fr_inpi

Registration521719328

fr_inpi

Statusactive

fr_inpi

Incorporated2010-04-01

fr_inpi

Registered address38 CRS BLAISE PASCAL, 91000 EVRY-COURCOURONNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGENCE CONSEIL EN RECHERCHE DE FINANCEMENTactive ASSOCIATION L ESCALEactive CABINET SPINAZZEdissolved CHRISTELLE DANIELdissolved CHRISTIAN SERGE POULETdissolved CODIVETdissolved COPRERISdissolved DJAMAL MADOUNdissolved DOCTO PHONE EVRYdissolved EXPERTUS CONSULTINGdissolved GRAFICASHdissolved LE POING ET LA ROSEactive MARIE-JOSEE FONTESdissolved MEDIA LOGICdissolved MEDIA SERVICESdissolved MEDI-COMactive MOHAMED ARFAdissolved [ND]dissolved [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100