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Sole trader dossier

DAVID JEAN PHILIPPE MONGOIN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-752413377 · 752413377 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID JEAN PHILIPPE MONGOIN

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Registration752413377

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Statusdissolved

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Incorporated2012-01-01

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Dissolved2017-06-26

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Registered address9 RUE D'ENGHIEN, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADORATION REPARATRICEactive BERNARD VALLEEactive BERTRAND LOUIS PIERRE DE HEDOUVILLEdissolved BERTRAND RECCHIAdissolved CARTOGRAPHIE ET DECISIONdissolved CONSILIOdissolved CRECHE COLLECTIVE ASSOCIATIVEactive DOMINIQUE DELRIEUdissolved INDIVISION MIJNO-MASSONactive LBVF OFFICESactive LBVF PARKactive LES JARDINS D'AINAYactive LIONEL CURTYdissolved NADEGE DOVOdissolved [ND]dissolved PYTAHGORE PARTICIPATIONSdissolved SAS LACLAYEactive SCI A J Hdissolved SCI DU VAL D'HUYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-06-26Dissolved / struck off