DOSSIERS / CLELIA MINCOIA
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Sole trader dossier

CLELIA MINCOIA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-833587256 · 833587256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLELIA MINCOIA
fr_inpi
833587256
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
116 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
116 VERTEdissolvedABDELKADER BETTAHARdissolvedALAIN MACQUETdissolvedANAMURdissolvedBORIS MICHEL TERRALdissolvedCAFEDISactiveCatherine YESILTASactiveCLELIA MINGOLAactiveDENIS GAEL RENE CREMIEUXdissolvedDOC SCOOTERdissolvedDOMINIQUE CATHERINE POLTONactiveJEAN CLAUDE MOISOONdissolvedJOHANNE LORGEdissolvedLEA HAKOUNactiveMARKANDU JEYAKANTHANactiveMARTIN GUY GERARD CHARPENTIER-REGNIERactiveMERITXELL FARRE GAITANactiveMOHAMED GHRABdissolvedMOKTAR AHSAINIdissolvedNATALIA MARTINEZ DIAZdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100