DOSSIERS / VERONIQUE CARDI
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Sole trader dossier

VERONIQUE CARDI

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-410014039 · 410014039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VERONIQUE CARDI
fr_inpi
410014039
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
SARTENE, 20100 SARTENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABILIO MIRANDA ROSENDOdissolvedALBERT GILBERT BERNARD DANZIOdissolvedANGE MARIE FARINELLIdissolvedANTOINE FRANCOIS MATTEACCIOLIdissolvedASSOCIATION ADMR DE SARTENEdissolvedFEDERATION FRANCAISE DES MOTARDS EN COLERE CORSICAactiveGALERIE U PITTRAGGIUactiveJEAN MARC MOZZICONACCIactiveJEAN MARIE LEANDRIdissolvedJEAN PIERRE GIACOMONIdissolvedJOSIANE ROSELYNE GARCIAdissolvedLE LION DE ROCCAPINAdissolvedMARC PHILIPPE MARC-PHILIPPE LUCCHINIdissolvedMARIE JOSEPHINE GIOVANNIdissolvedMARIO SALVATORE PITTORRUdissolvedM.D.IMMOBILIERdissolvedPIERRE MICHEL PIERRE-MICHEL BARTOLIdissolvedPRIM'ARTEactiveSYLVAINE CASASOPRANAdissolvedSYND MIXTE ZONE D'ACTIVITE RIZZANESEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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