DOSSIERS / NATALIE JULIE CONSTANCE MONDOR
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Sole trader dossier

NATALIE JULIE CONSTANCE MONDOR

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-909583478 · 909583478 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATALIE JULIE CONSTANCE MONDOR
fr_inpi
909583478
fr_inpi
active
fr_inpi
2021-10-18
fr_inpi
178 AV JEAN LOLIVE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN DAVID ELBAZEdissolvedASSIREM COIFFUREdissolvedAZEM IFIRESdissolvedCHRISTIANE GAREAUdissolvedDANIEL CONTAMINEdissolvedEKOA N'WOLLEYactiveEmma Marie MontagnacactiveFLORENCE MADELEINE VINCENTdissolvedFRANCE PEINTUREdissolvedGTCactiveHAKIMA COIFFUREdissolvedIVAN KORINdissolvedJEAN PIERRE VESIANdissolvedMARIE-CLAUDE PRUVOTdissolvedmassinissa tesbiaactiveMAXIMdissolvedMOHAMMED HILALIdissolvedMONDIAL AUTO RADIOdissolvedMYRIAM NELLY DELOUMEAUXdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100