KYBE — See who's really behind any company

Sole trader dossier

Guillaume MONDIN

FRANCE · SOLE TRADER · INCORPORATED 2024-04-17
KYBE ID: FR-927795351 · 927795351 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGuillaume MONDIN

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Registration927795351

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Statusactive

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Incorporated2024-04-17

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Registered address18 AV Félix Viallet, 38000 Grenoble

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEKOA LOGEMENT ETUDIANTdissolved ALAIN FRANCOIS MARIE JACQUIERdissolved B2dissolved ERBA CONSEILSdissolved ESPACE PRODUCTIONactive EUROPE CONSTRUCTIONdissolved EUROPE FINANCESdissolved EUROPE INVESTactive FB2M-PROMOTIONactive FLORENCE BERNADETTE ALICE VAREILLESdissolved FRANCOIS GEORGES HENRI JACQUOTdissolved JACQUOT F ET ARNOULD Pdissolved JEAN ANDRE MARIE FAUREactive JEAN NANTERMOZdissolved JEAN PERAdissolved JULIEN LE GUILLOUdissolved LA FONS DE L'ANGEdissolved LA GRANDE SUREactive LE CLOS MOIRIGNALdissolved LE PARC DE VESTAactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100