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Sole trader dossier

CHARLES MONDON

FRANCE · SOLE TRADER · INCORPORATED 2013-12-26
KYBE ID: FR-798873881 · 798873881 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES MONDON

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Registration798873881

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Statusdissolved

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Incorporated2013-12-26

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Dissolved2015-11-23

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Registered address2 RUE PIERRE DE COUBERTIN, 91330 YERRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDFdissolved ADRIENNE HENNINOTactive AKASH MARKETdissolved ALAIN PLACEdissolved AMAURY GAETAN WORETHactive ANICK PATRONactive ANNE MARIE DALLEUactive ASSOC NATIONALE DES ACTEURS DE LA REUSSITE EDUCATIVEactive BERNADETTE SOURISSEAUdissolved CARLYNN BITTONactive CHAMBAU ERCEVILLE ELIANE ROLLdissolved CLEMENTINE NGUYENdissolved COACHEZTOIactive CONSEIL REVALORISATION DE L'HABITAT - CRHactive CYBER PHONE SERVICEdissolved ECOMdissolved EDEN COIFFUREdissolved ELLE HAIRdissolved FORMATION A LA SECURITE ROUTIEREactive FREDERIQUE SUISSAdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-11-23Dissolved / struck off