DOSSIERS / DIDIER MANDELLI
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Sole trader dossier

DIDIER MANDELLI

FRANCE · SOLE TRADER · INCORPORATED 2001-05-14
KYBE ID: FR-438376386 · 438376386 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DIDIER MANDELLI
fr_inpi
438376386
fr_inpi
active
fr_inpi
2001-05-14
fr_inpi
RUE DES CYTISES, RESIDENCE MILLE SOLEILS, 66120 FONT-ROMEU-ODEILLO-VIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AHMED TSABETactiveALAIN MICHEL RODRIGUEZactiveAMAURY JOFFEdissolvedANDRE BALLIGANDactiveANDRE BERNAR JEAN BENTAYOUactiveANDRE CHRISTIAN MOREAUdissolvedANNE CHIABAUTdissolvedANNICK GABLERactiveARNAUD LELAYactiveBERNADETTE HENNEBERTactiveBERNARD LEMESLEactiveBERNARD PETITPASactiveBERNARD PIERRE MARIE JULIENdissolvedBRUNO DEVISEactiveCHANTAL FABIENactiveCORALIE STEINMETZdissolvedDANIEL LE DAUPHINdissolvedDENIS LESUEURdissolvedDIDIER GRILHERESactiveDIDIER MICHEL MAURICE MULONdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Politically exposed person (PEP)

DIDIER MANDELLI (principal) matches PEP Didier Mandelli — Q66500268. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MANDELLI (principal) matches PEP Didier Mandelli — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100