DOSSIERS / ELIE MONGENIE
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Sole trader dossier

ELIE MONGENIE

FRANCE · SOLE TRADER
KYBE ID: FR-778618991 · 778618991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE MONGENIE
fr_inpi
778618991
fr_inpi
dissolved
fr_inpi
1985-09-30
fr_inpi
71570 SAINT-AMOUR-BELLEVUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADELE MOTTINactiveALAIN FORGETdissolvedALICE DESMARISdissolvedANDRE GUICHONdissolvedANSELME BENONdissolvedBERNARD MOTTINactiveCHRISTOPHE SPAYdissolvedCOMPTOIR GENERAL BORDELAISdissolvedDANIELLE CHRISTIANE REVILLONdissolvedDENIS FONTAINEactiveDUCARUGE SAILLANTdissolvedEVELYNE JEANINE GILARDONdissolvedFRANCOIS SPAYdissolvedGEORGES BUISactiveGERARD CHAINTREUILdissolvedGERMAINE DUCOTEactiveGILBERTE MARIE LONCHAMBONdissolvedGUY SANGOUARDdissolvedINDIVISION LORRAINactiveINDIV SUCCESSORALE SPAY JEAN FRANCOISdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off