DOSSIERS / JEAN-JACQUES MONGO
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Sole trader dossier

JEAN-JACQUES MONGO

FRANCE · SOLE TRADER · INCORPORATED 2012-03-12
KYBE ID: FR-750994881 · 750994881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-JACQUES MONGO
fr_inpi
750994881
fr_inpi
dissolved
fr_inpi
2012-03-12
fr_inpi
7 RUE LOUIS NIQUEUX, 37520 LA RICHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDO KADIRdissolvedABDUL HASIB FARJAM BAHADURIdissolvedAMADOU DIOULDE AMADOU DIOULDE SOWdissolvedASSOCIATION UN BRIN DE JARDINdissolvedBilal OulbievactiveCONFEDERATION SYNDICALE DES FAMILLESactiveDavid LaloupeactiveELHADJI-MALICK EL HADJ MALICK NIANGdissolvedFORTRESS SERVICESactiveLITICIA AMARIdissolvedMAME DIARRA BOUSSO GUEYEdissolvedNAZIK FADL OSMANdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeSARGUIS MOUKAELYANdissolvedSERIGNE GUEYEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100