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Sole trader dossier

GILLE MONGOTO

FRANCE · SOLE TRADER · INCORPORATED 2021-11-26
KYBE ID: FR-891909384 · 891909384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILLE MONGOTO

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Registration891909384

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Statusdissolved

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Incorporated2021-11-26

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Registered address30 PAS CHARLES DALLERY, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BELLA ELBAZdissolved BRAHMI FRERESdissolved CAVATREMBLERdissolved CHANTAL RENEE DUCHENEactive ERIC- XAVIER BAILONIdissolved FERNANDO XAVIER GONZALEZactive JACQUES CEZARDdissolved JASON DIAKITEdissolved KEVIN JONATHAN LIEGEOISdissolved LEANORE TOLEDANOdissolved Louis Delfinactive MADELEINE KOHNdissolved [ND]active [ND]active NOALONEdissolved POLYPTYQUEdissolved RAHAL BENABOURAdissolved SARA BOUZIDdissolved Serena TOUILactive TERENCIO XAVIER GONZALEZactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100