DOSSIERS / FLORIAN MONGAI
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Sole trader dossier

FLORIAN MONGAI

FRANCE · SOLE TRADER · INCORPORATED 2020-04-27
KYBE ID: FR-883114738 · 883114738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORIAN MONGAI
fr_inpi
883114738
fr_inpi
dissolved
fr_inpi
2020-04-27
fr_inpi
2024-12-31
fr_inpi
4 RUE DE VALENCE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIME LEMOYNEdissolvedBHC IMPEXactiveCABINET GALLOUXdissolvedCATHERINE PAULE MARIA BISSONactiveCOM.IT.ES COMITATO ITALIANI ALL'ESTERO (COMITE DES ITALIENS A L'ETRANGER)activeCTRE REGP INFOR STAT DONN ANAT CYTO PATHactiveDANIELE EYMARdissolvedDELTA SERVICEdissolvedDJABAKAactiveJACOB JP RENOVATIONdissolvedJM2 SCIdissolvedMARC RAYMOND MAATIdissolved[ND]active[ND]activeNICOLAS FRANCIS PIERRE MORINdissolvedNICOLE SUZANNE FORGERONactiveOUERDYA BEN MIMOUNEdissolvedPORT-ROYAL PARISactiveRAPHAEL REDAactive

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

Insolvency timeline

1 events
Dissolved / struck off