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Sole trader dossier

MONA ZULMA TASCHINI

FRANCE · SOLE TRADER · INCORPORATED 2017-06-26
KYBE ID: FR-830509568 · 830509568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONA ZULMA TASCHINI

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Registration830509568

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Statusactive

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Incorporated2017-06-26

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Registered address16 CRS LAFAYETTE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN CHENETactive ANTOINETTE MONATdissolved DELPHINE RAPHOZactive ITHAQUE - AVOCATSdissolved LEMAMASdissolved LOUIS JULIEN DERIVAZdissolved MARIE-CLAUDE VARICHONactive Marion Delphine ROCHETTEactive MARTINE FONTANELdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved NICOLE EDITH MATHILDE MARTINODdissolved PAUL JEAN MICHEL ALBISSONactive PHILIPPE PACHOUDactive SCI CONSTANCE IIdissolved VALERIE BOSactive

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