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Sole trader dossier

MAURICE MONGIN

FRANCE · SOLE TRADER
KYBE ID: FR-782908883 · 782908883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE MONGIN

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Registration782908883

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Statusdissolved

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Dissolved1988-01-01

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Registered address2 RUE FARGES, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2 RUE FARGE MLLEactive ALICE CAMILLE MARIE REYNAUDactive ALPHONSE ALLAISactive BIBOUCHEdissolved BOSCARYdissolved CAROLE CRISANTIdissolved CHRISTIAN VIGNALactive DELNICOdissolved GSB INVESTactive IMMO ANWALdissolved KEVIN MATTHIAS RANSBOTYNactive MARLYNdissolved MEKIactive NATANEL BOUKHRISdissolved [ND]active ND BATIMENTdissolved P.F.V.dissolved RAPHAELdissolved SCI DE LA REVOLUTIONdissolved SCI M.A.dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-01-01Dissolved / struck off