DOSSIERS / DENIS DAVID MONDELY
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Sole trader dossier

DENIS DAVID MONDELY

FRANCE · SOLE TRADER · INCORPORATED 2010-10-11
KYBE ID: FR-528974041 · 528974041 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS DAVID MONDELY
fr_inpi
528974041
fr_inpi
active
fr_inpi
2010-10-11
fr_inpi
5 RUE LINNE, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100