KYBE — See who's really behind any company

Sole trader dossier

Alain Mondely

FRANCE · SOLE TRADER
KYBE ID: FR-947622015 · 947622015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlain Mondely

fr_inpi

Registration947622015

fr_inpi

Statusactive

fr_inpi

Registered address5 RUE Linne, 78500 Sartrouville

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Alaa Attoumactive Alicia FRANCOIS-LOUISONactive ANNE BODINIERdissolved ANNICK BAIETTOdissolved AZAZURA SARLdissolved CHRISTELLE ANDRIOLLIactive DENIS DAVID MONDELYactive Dorela Cioabaactive Florin-Paul Pirgaactive FREDERIQUE MIREILLE FRANCOISE DELAUNAYdissolved HUMPHREY CHAUDRONactive Ileana Dontuactive IONUT MATEIdissolved JELEENA CAREactive LEONARD GRECUdissolved MARTINE COLLIOTdissolved Mirabela Stefanactive MIREL BARBUactive [ND]dissolved NICOLETA BACIUactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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