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Sole trader dossier

CHRISTOPHE MONDAIN

FRANCE · SOLE TRADER · INCORPORATED 2015-03-30
KYBE ID: FR-809737851 · 809737851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTOPHE MONDAIN

fr_inpi

Registration809737851

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-03-30

fr_inpi

Registered address2 ALL DES ERABLES, 92000 NANTERRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANNICK DUPIREdissolved ARFA ANTOINE YATABAREdissolved AYOUB MOUHSINEactive BENAMAR TIDJINIdissolved CARS MONDAIN PRESTIGEdissolved CECILIEN ROGER RABORDactive C G PRESTIGESdissolved CHRISTINE KUCHAREWICZdissolved DANIEL GOUEVYdissolved DIDIER WACHEUXdissolved GAMAL GADactive GAMAL.NIDAL BATdissolved ines jmiaa lhamiactive INTERNATIONAL MEDICAL BUSINESSdissolved LINA TIDJINIactive MAEVA COURVALET--BELGHARRIdissolved MANEL BOUADJADJAactive MARIUS STEPHANE FIDELEdissolved MICKAEL CELIKdissolved MINA SECRETARIATactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100