DOSSIERS / CAROLINE MORDENTI
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Sole trader dossier

CAROLINE MORDENTI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-05
KYBE ID: FR-833217110 · 833217110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE MORDENTI
fr_inpi
833217110
fr_inpi
active
fr_inpi
2017-07-05
fr_inpi
17 AV ROGER SALENGRO, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALIZEdissolvedAUDREY FATAactiveBOUCHERIE DU PIN VERTdissolvedCLAUDE SERAPHIN DIAZdissolvedDOCTEURS PAOLINI C ET BATTAGLINI PdissolvedFLORIAN FOUILLOUXactiveISABELLE DRAVETdissolvedJEAN FRANCOIS SZLIFIERSKIdissolvedJEANNINE MARIE-ROSE VITIELLOdissolvedJEANNINE MARIE THERESE ROSSOdissolvedJEREMY BARONactiveJESSICA RUBIactiveLE COLLIER D'ARGENTactiveLES BOUCHERIES DE PROVENCE DU PIN VERTactiveMAX YVES MARIUS BERENGERdissolved[ND]dissolvedPATRICK GERARD CORSOdissolvedSCDF PAOLI CLAUDE ET BERNARD ELISABETHdissolvedSOPHIA MZARIactiveVANESSA BRAVOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100