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Sole trader dossier

FRANCOIS LOUIS RAPHAEL MORTINI

FRANCE · SOLE TRADER · INCORPORATED 2010-11-23
KYBE ID: FR-533163747 · 533163747 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS LOUIS RAPHAEL MORTINI

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Registration533163747

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Statusactive

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Incorporated2010-11-23

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Registered address33 AV CARNOT, 83300 DRAGUIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

1792 ET NOUSdissolved AUTO RENT 83dissolved BOUCHRA EDDADSIactive CABINET AUDIT ET CONSEIL FRANCOIS MORTINIactive CHRISTOPHE JEAN CLAUDE SAUTRONactive CLAUDE JEAN-BAPTISTE BARTOLINIactive COACHREADYdissolved FREDERIC HOUXactive JCMA AUDITdissolved LAUKAdissolved PIERRE AUGUSTEdissolved SAUPHIdissolved SCI J.C.M.A INVESTdissolved SCI J.C.M.A LMUdissolved SCI MONTAIGNE ET NOUSdissolved SCP ROBERT & FAIN-ROBERTdissolved S F 2dissolved SOC S I Tdissolved VOLTAIRE ET NOUSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100