DOSSIERS / DAVE JULYAN MONDES
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Sole trader dossier

DAVE JULYAN MONDES

FRANCE · SOLE TRADER · INCORPORATED 2022-05-05
KYBE ID: FR-913191532 · 913191532 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAVE JULYAN MONDES
fr_inpi
913191532
fr_inpi
dissolved
fr_inpi
2022-05-05
fr_inpi
RTE DE TONNELLE, BESSON, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEX CELESTIN ROSELdissolvedCHARLY CESAIRE BLANCHEdissolvedDOMINIQUE JOSEPH DUFAITdissolvedEMMANUEL PHILIPPE VALIERdissolvedHARMONIE INSTALLATION SYSTEME ELECTRIQUEdissolvedINGENIERIE DE FORMATION ET CONSEIL EN DEVELOPPEMENT D'ENTREPRISEdissolvedJEAN CLAUDE BERTILLEdissolvedLEON PASCAL BASSEURdissolvedLES CLOS DE TOTOactiveLILIANE SYLVAINCEdissolvedLUCIENNE BASSEURdissolvedMYRLENE PHILISTINdissolved[ND]active[ND]dissolvedOURIEL CAPHARSIEactivePASCAL FULBERT MATHIEUdissolvedPHILIPPE ANICET VALIERdissolvedPHILIPPE RENE PORTEdissolvedPoly ELECTactiveREBECCA BASSEURdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100