DOSSIERS / ANTHONY MONDOR
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Sole trader dossier

ANTHONY MONDOR

FRANCE · SOLE TRADER · INCORPORATED 2019-03-04
KYBE ID: FR-848291944 · 848291944 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY MONDOR
fr_inpi
848291944
fr_inpi
dissolved
fr_inpi
2019-03-04
fr_inpi
2019-09-17
fr_inpi
55 BD SERURIER, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBERT NTELOMBILAdissolvedAminata DEMBÉLÉactiveANGEL ANDUJARactiveANNE HELENE MARIE GIAMMARINAROdissolvedCHRISTIAN RENOUFdissolvedCICONIAactiveELSA ODETTE BERTHE LEZYactiveEQUINOXE CONSEILdissolvedFABIEN CLARENSactiveFREDERIC DALMAS VAN DINGENENdissolvedGERARD CHARLES PIERRE PELOUdissolvedGéraud FaurèsactiveGREEN SOFTactiveGREEN XPERTISEactiveGWENDAL DUGUEdissolvedHUNG YU CHANGactiveJérome QUEVALactiveKOAR CONSEILSactiveKOUDEJA TRAOREactiveLES DUNES DE BADJAactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off