DOSSIERS / ANNE M MONDALA
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Sole trader dossier

ANNE M MONDALA

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-788054914 · 788054914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE M MONDALA
fr_inpi
788054914
fr_inpi
active
fr_inpi
1973-12-25
fr_inpi
42155 SAINT-LEGER-SUR-ROANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
42-605 LA BIENFAITRICEdissolvedANDRE FILLONdissolvedANDRE SOUCHKOdissolvedANTOINE SERGE CHRISTOPHE ROTTIERdissolvedASSOCIATION TRAIN CLASSIQUEactiveAUCLAIR ET GOUTAUDIERdissolvedBAPTISTINE RAGOTdissolvedBLANCHE BRUNdissolvedCENTRE DE VOL A VOILE ROANNAISactiveCENTRE DE VOL ULTRA LEGER MOTORISE ROANNAISactiveCHARLY PEYCHARDdissolvedEL MOSTAFA BOUDOUNITdissolvedFARID YAHMANIdissolvedFRANCOISE NESENSOHNdissolvedINDIVISION TORTAactiveJEAN BOUCHERdissolvedJEAN DESBORDESdissolvedJEANNE M USCLADEdissolvedJOSETTE RAYMONDE MARTINdissolvedJULIETTE DELERIAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100