DOSSIERS / MANON MARIE LAURE TONDA
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Sole trader dossier

MANON MARIE LAURE TONDA

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852976323 · 852976323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MANON MARIE LAURE TONDA
fr_inpi
852976323
fr_inpi
active
fr_inpi
2019-08-01
fr_inpi
1 CHE GAILLARD, 78250 OINVILLE-SUR-MONTCIENT
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAROLINE SOPHIE MIREILLE GAVALDAactiveCECILE SEVERINE LUDIVINE DELARUEactiveELENA GUTIERREZ SANTOS OLMOdissolvedFRANCOISE LE DIMNAactiveGAETAN GAUDENSactiveGENEVIEVE MADELEINE LE BRASdissolvedJEAN LEMENICIERdissolvedJP REEDUCATIONdissolvedKARIM AYOUBactiveLAURENT ROBERT PAUL BRUNactiveMAISON MEDICALE LA MONTCIENTactiveMARIE BINETactiveMARIE-FRANCOISE DUFRESNEactiveMICHELE BALASSEdissolvedMMOMactiveNELLY YVONNE FRANCOISE DEUZETdissolvedSELARL DE CHIRURGIENS DENTISTES DE LA MONTCIENTdissolvedSTEPHANIE MARTINE JOBARDactiveTHIERRY PIERRE ANDRE BECHENNECactive

People with significant control

0 people
NameRoleFromSource

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