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Sole trader dossier

MAFALDA CRISTI MINGATES

FRANCE · SOLE TRADER · INCORPORATED 2015-05-04
KYBE ID: FR-811242130 · 811242130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAFALDA CRISTI MINGATES

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Registration811242130

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Statusactive

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Incorporated2015-05-04

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Registered address62 RUE ALEXANDRE DUMAS, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALESSANDRA MARINA GOTUZZOactive ASS ARTISTES EVENT INTERNATIONALactive BRIGITTE PEREZactive COPR 62 R ALEXANDRE DUMASactive DHAKA MINI MARKETdissolved DOMINIQUE DEBAYactive EDOUARD PIERRE RABAactive EMMANUEL DESCHAMPSactive GILLES POTTIERactive GREGORY MERIJONdissolved HELENE ANNE MARIE BOURELLEactive INDIVISION FIORENTINIactive INOVA GLOBAL TRADEdissolved MAFALDA TRAVEL & TOURISM EXPERTdissolved MANTRA MORTactive MARIE JOSE LE FLOCHactive MARTINE GISELLE LEPIEZdissolved MAURICE GEORGES DESMARETdissolved MOHAMED BECHADDADdissolved M.T AND COdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100