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Sole trader dossier

JACQUES ANTOINE MONDOLONI

FRANCE · SOLE TRADER · INCORPORATED 1990-12-31
KYBE ID: FR-410013502 · 410013502 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUES ANTOINE MONDOLONI

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Registration410013502

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Statusdissolved

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Incorporated1990-12-31

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Registered address20131 PIANOTTOLI-CALDARELLO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDREE BARTOLIdissolved ANGELIKA RANFFTdissolved ASSOCIATION CODEP CORSE DU SUDactive BRUNO DUBACHdissolved CORSICA CORAILdissolved DIANI PAUL FRANCOIS ET DIANI JACQUESdissolved DOMINIQUE ANTOINE FRANCISCHIdissolved ENTREPRISE CESARI TRAVAUX PUBLICS BAdissolved ENTREPRISE PIANOTTOLAISE DE BATIMENTdissolved FRANCOISE ALBALADEJOactive FRANCOIS FITTIPALDIdissolved FRANCOIS JOSEPH PARISdissolved GILBERT MARIE JOSEPH LITTOTdissolved GONARIO SLIGAdissolved GONARIO SPIGAdissolved HANS WOLFGANG RANFFTactive HOTEL CALDARELLO SAdissolved I ANDREANIdissolved JACQUES DIANIdissolved JACQUES MANICCIAdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100