DOSSIERS / JANICK EMILIENNE HENRIETTE MONGIN
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Sole trader dossier

JANICK EMILIENNE HENRIETTE MONGIN

FRANCE · SOLE TRADER · INCORPORATED 2015-10-07
KYBE ID: FR-813387917 · 813387917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JANICK EMILIENNE HENRIETTE MONGIN
fr_inpi
813387917
fr_inpi
dissolved
fr_inpi
2015-10-07
fr_inpi
80 QUAI DES QUEYRIES, 33100 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXPHILIMMOdissolvedBARRERE-FRANCOIS-BARREREactiveBERNADETTE MARIE JUNIETactiveFLATENIN SISSOKOactiveGAUDRE-CHANDIOUX INDIVISIONactiveGILLES LARRIVETdissolvedGUY ROUCHONactiveHENRI DEYMIERdissolvedHUBGROUPactiveINDIVISION RICCARDIactiveINDIVISION TARRIDEactiveKABIA LUCIE LINDSAY ALOKAdissolvedKAMIL SCHOENDORF INDIVISIONactiveLA BAIGNOIREactiveLAFENETRE -PASCALIN INDIVISIONactiveLAIB-RETORNAZ INDIVISIONactiveLAMORCE DEVELOPPEMENTactiveLINKEE BORDEAUXactiveMAEL VIDAMENTdissolvedMANGENOT ET WOLGENSCHAFTER INDIVISIONactive

+17 more

People with significant control

0 people
NameRoleFromSource

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