DOSSIERS / CESAR MORDICONI
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Sole trader dossier

CESAR MORDICONI

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-431609502 · 431609502 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CESAR MORDICONI
fr_inpi
431609502
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
49 RUE GIOFFREDO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

BIO AVENIRdissolvedCENTRE ANTI DOULEURdissolvedCHRISTINE RENEE LEONIE DESCUNSdissolvedCLAUDE CHOUKROUNactiveCODESFRANCEONEdissolvedDRONE 06dissolvedEmmanuel Luc QUINTINactiveFABRICE SCOTTO DI PERTAdissolvedFERNAND GALLIANOdissolvedGALLERYdissolvedGENERAL MUSICdissolvedGUILLAUME LE GALdissolvedHOME TAM TAMdissolvedIMMUNECactiveIMMUNE PHARMAdissolvedIMPLANT GUIDEdissolvedINTERNETTEactiveJACQUELINE ARTHAUDdissolvedJESSICA PINTOactiveJOSEPH RAHAMIM CHOUKROUNdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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