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Sole trader dossier

SAMANTHA MONDJIAN

FRANCE · SOLE TRADER · INCORPORATED 2024-01-10
KYBE ID: FR-983319450 · 983319450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMANTHA MONDJIAN

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Registration983319450

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Statusactive

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Incorporated2024-01-10

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Registered address30 PL Louis Jouvet, 38100 Grenoble

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

C GUICHARDdissolved CLAUDE PIERRE MANTELdissolved CLAUDIE BLANCHE POUSSARDINdissolved EVELINE BOURGETactive IBRAHIM L HABIB HADJIactive JANINE DELAPIERREactive JEAN GUEDYdissolved LUDOVIC QUEREactive MARIE GENEVIEVE FAFIOTTEdissolved MARJORIE FRANCOISE GEORGETTE MARCactive NADINE PERL ROTMANNdissolved [ND]active [ND]active [ND]active [ND]active NICOLE MARTINOdissolved NOURA MOHAMEDactive PATRICK KLEBANERdissolved SCI TOPAZE 30dissolved SELUARL PHILANGIOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100