KYBE — See who's really behind any company

Sole trader dossier

DAN JEREMY LOUIS-MONDESIR

FRANCE · SOLE TRADER · INCORPORATED 2020-08-14
KYBE ID: FR-888092665 · 888092665 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAN JEREMY LOUIS-MONDESIR

fr_inpi

Registration888092665

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-08-14

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered addressQUA BEAUREGARD, 97240 LE FRANCOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

BERTHE ROGER MARIE-ANNEdissolved DAHE VEGETALdissolved DIMITRI FLAVIEN CORINdissolved DLM FROIDdissolved D R I M OFFERdissolved ELYSIAactive EMILE FIRMIN BILARDdissolved EVELYNE GONVALEZdissolved FERNAND CLOTHAIRE SAINTE-ROSEactive GAMORAactive GERARD UZELactive HAROLD GOUJONactive IXORA EXPERTISEactive JEAN-CLAUDE BERNARD CORINdissolved JEAN-EUDES CEDRIC DEMONIEREdissolved JEAN LUC JEAN-JOSEPHdissolved JEAN-YVES ROBERT FALKENBERGdissolved JIMMY CLAUDE ADELAIDEdissolved JOEL ARIMONEactive KEVIN CHRISTOPHE TRESFIELDdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off