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Sole trader dossier

DELPHINE MONGENS

FRANCE · SOLE TRADER · INCORPORATED 2014-07-21
KYBE ID: FR-804353829 · 804353829 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE MONGENS

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Registration804353829

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Statusactive

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Incorporated2014-07-21

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Registered address6 RUE VEILLON, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE COMMUNIC GRAPHIQUE PHOTOGRAPHIQUEdissolved ARNAULT ALBAN LALLOZdissolved CECILE PIERREdissolved CTIM VEILLONactive ELODIE GEOFFROYactive Isam ABDELLAH AHMEDactive Laurie Sylvia Jeanne Buchetactive MNEMOSYNEdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active OLIVIER MARIE PATRICK JUANICOdissolved PAUL BERANGERdissolved PROJET COMMUNdissolved SARA ALDIBEKactive SCI DAMAdissolved SUR LA TRACEactive WILLIWOOdissolved

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