DOSSIERS / CATHERINE MONDOLINI
← SearchExport PDF
Sole trader dossier

CATHERINE MONDOLINI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-394248066 · 394248066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE MONDOLINI
fr_inpi
394248066
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
26 RUE SAINT-SAUVEUR, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABBO TWALEB DOMAHdissolvedABC CERAMICactiveAGENCE COLLECTIVEactiveANNIK SICAKYUSdissolvedARTHUR LECARONactiveASS CONTRECOUPactiveBRUNO MARC ERIC MERCIERdissolvedCLAUDE MONCORGEdissolvedDOCTEUR PHONEactiveELA PROJECTSactiveFREDERIQUE QUINIOactiveHIGH 1 FINANCEdissolvedJOACHIM AZOULAYactiveJOSEPH BEAURAINactiveLA GENERALE EN MANUFACTUREactiveLES MURES SAUVAGESdissolvedMARIA ISABEL MORALES GOMEZactiveMARTIN CATHERNNOTdissolvedMONICA ILEANA ARCE GARCIAdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100