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Sole trader dossier

JACQUELINE MONDOLONI

FRANCE · SOLE TRADER · INCORPORATED 1985-12-23
KYBE ID: FR-334711090 · 334711090 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUELINE MONDOLONI

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Registration334711090

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Statusdissolved

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Incorporated1985-12-23

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Registered address17 RUE GUBERNATIS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN PRUNIER-GROSSINactive AMOUR ET PASSIONdissolved BLACK HAT TATTOO STUDIOdissolved BUREAU SERVICE J. FRANCOISdissolved CAROLINA CROCEactive CAROLINA CROCE SARLdissolved CHRISTINE DULAUactive CONSEIL GESTION SERVICEdissolved DOUCEUR DE CHATdissolved EMMANUEL MANOUSSOdissolved EUROPENNE DE SERVICESdissolved FRANCOIS HENRI ESCALdissolved Frenz Dale ALINDAJAOdissolved GAEL LAURENT FREDRIKSONactive GAMAYdissolved GIORDANO CHRISTIANE & PIERRE Aactive GUGLIELMO BELLUCCIdissolved HOIRIE MONDOLONI JEANdissolved JEAN GUILLAUDdissolved JEAN YVES MARCEL LANGUEDOCQdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100