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Sole trader dossier

PASCAL MONDOLONI

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-408788081 · 408788081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePASCAL MONDOLONI

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Registration408788081

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Statusactive

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Incorporated1996-01-02

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Registered address6 RUE ABEL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CBDIactive CELINE POMPOUGNACdissolved CHRISTIAN RIEDERdissolved CLEMENT BONALactive DOMINIQUE MARQUETTEactive EUTOPIA PARTENAIRESdissolved IN BETWEEN PRINTS & SERVICESdissolved INDIVISION CAROactive JBCdissolved LES ADMINISTRATEURS DU PATRIMOINEdissolved MARIE MARCHANDactive MERE AFRIQUEactive [ND]active [ND]active [ND]active [ND]active NOEMILdissolved PATRICK MARIE CHRISTIAN HAMELINactive POIS CHICHEactive SOBELGIRARDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100