DOSSIERS / ALBERT COCO MANTOVANI
← SearchExport PDF
Sole trader dossier

ALBERT COCO MANTOVANI

FRANCE · SOLE TRADER · INCORPORATED 1989-05-02
KYBE ID: FR-351247069 · 351247069 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERT COCO MANTOVANI
fr_inpi
351247069
fr_inpi
active
fr_inpi
1989-05-02
fr_inpi
19 RUE DU CALVAIRE, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALEXANDRE MAZEREdissolvedAMADOU DIMEactiveAMG FOOD SASactiveANNE JAGUINactiveANTOINE NORBERT PONZOactiveAS PS SAINT CLOUDdissolvedASTARTE PRODUCTIONSactiveBAREL IMMOBILIERactiveBED & HISTORIC MOTORSdissolvedBRAHIM ABOUDARdissolvedBRICE PLAGNOLactiveBRIGITTE HABANSactiveCARTHER COMPANYactiveCHRISTINE MARCHONdissolvedCJCdissolvedCLEMENT GAUCHONactiveCOPR 19B RUE DU CALVAIRE 92 SAINT CLOUDactiveEL HASSANE OUARDYactiveET PI QUOI ENCOREactiveFEDERICO CELANOactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100