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Sole trader dossier

CHARLES MONFARDINO

FRANCE · SOLE TRADER · INCORPORATED 2007-08-28
KYBE ID: FR-499711364 · 499711364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES MONFARDINO

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Registration499711364

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Statusdissolved

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Incorporated2007-08-28

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Registered address14 RUE PAPON, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIAN-GEORGE MILITARUdissolved BERNARD MARCEL BLANCdissolved CONSTANTIN TIMUSIdissolved FLORIN TARGANdissolved GEORGE CATALIN CIOBOTARUdissolved GEORGE ROBERT MIERLOIUdissolved GRAZIA LEONEdissolved HL ATELIER CREATEURSdissolved JEAN DOMINIQUE UCCIANIdissolved KATHRYN COALTERactive LIEU INFORMATION ECOUTE SOUTIENactive MAGUY GLADIS FERAUDactive MAJICdissolved MARCEL ANDRE EMILE ROLLANTdissolved MARION ONDRAactive [ND]dissolved [ND]active [ND]active SCOOTER-06dissolved SEBASTIAN BONCULEASAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100