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Sole trader dossier

CAROLINE DE MENDONCA

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818427841 · 818427841 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE DE MENDONCA

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Registration818427841

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Statusactive

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Incorporated2016-02-01

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Registered addressALL BERNARD PALISSY, 26000 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD COURTRAYdissolved CAMILLE DUCOLactive CORALIE DELEFLIEactive FRACHON INDUSTRIEactive GUENAELLE PICHONdissolved ISABELLE COUQUEdissolved MANON CROZEactive MARJORIE MOLLIERactive MELODY GAELLE ROSE PELOURSONactive MICHEL DANIEL GIRERDactive [ND]dissolved [ND]active [ND]active ORLANE SCHIAFINIactive PAULINE LEA FRANCINE CHRISTIANE POURRETdissolved SOCIETE SERRE ET MERLANDdissolved SODIMACOdissolved TIPHANIE CLAUDE VIVIANE LAVISactive VALERIE LUCETTE ROUBYactive

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