DOSSIERS / GEREMY ZOE MONDONGUE
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Sole trader dossier

GEREMY ZOE MONDONGUE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-12
KYBE ID: FR-899293716 · 899293716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GEREMY ZOE MONDONGUE
fr_inpi
899293716
fr_inpi
dissolved
fr_inpi
2021-05-12
fr_inpi
RTE DE L'HABITUEE, 97130 CAPESTERRE-BELLE-EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABSY2dissolvedAnais ABSYRTHEactiveBEATRICE REINETTE GEDEONdissolvedCHANTAL IRENEE MARTINEAUdissolvedCLEMENT HILARIUS INGADASSAMYdissolvedDEPART DE RIENactiveECO THERM ENERGYactiveFLVP QUIK DELIVERYdissolvedFRANCETTE JEANNE MARC-ANTOINEactiveFRANCOIS MARTIN NOSLENdissolvedGILLES GREGOIRE FORESTALdissolvedHAUT ZONEdissolvedJEAN-MICHEL URBAIN CAMPANdissolvedJOSE MARGUERITE FARESCOURdissolvedLES AMIS DE LA MERdissolved[ND]active[ND]active[ND]active[ND]activeSCI SAINT SAUVEURdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100