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Sole trader dossier

IGOR MONDET

FRANCE · SOLE TRADER · INCORPORATED 2014-12-30
KYBE ID: FR-809174527 · 809174527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIGOR MONDET

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Registration809174527

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Statusactive

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Incorporated2014-12-30

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Registered address47 AV EUGENE DUCRETET, LE PARC DE JADE, 73200 ALBERTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEKSANDR SORKINactive FRANCK GIMONETactive GABRIEL ROUDONactive GERARD DECHERFactive GILLES TURLIERactive GUY COLLOMBactive GUY FAUREactive JEAN CLAUDE ALAIN GUILLOUactive JEAN-FRANCOIS MOLLARDactive JOSE GOMES DOS SANTOSdissolved MIREILLE BACHactive [ND]active [ND]active NICOLAS MIDROITactive NICOLE FRANCOISE ISABELLE BOURDETactive PATRICK GAYactive PHILIPPE JAYactive PHILIPPE MARTINactive RICHARD VULLIEZactive VALERIE BERTINactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100