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Sole trader dossier

MICKAEL FARDINI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-24
KYBE ID: FR-843420043 · 843420043 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICKAEL FARDINI

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Registration843420043

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Statusactive

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Incorporated2018-10-24

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Registered address2 RUE JULES VERNE, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALECSANDAR MANDICdissolved ALI LASRIactive BRUNO DOMINIQUE LERDOUdissolved CLEMENT JACQUES PAUL DUSSAUDactive cristian romanciucactive GOODWILL ALIMENTATIONactive HUGO SALIGNATdissolved JEANNINE CHABODdissolved KAMPARMALAIdissolved LHASSANE LASRIdissolved Margaux LAJOIEactive MC PRESTIGEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OMAR LASRIdissolved ROSE-HELENE PHILIPPOTactive SAADI GRISSIdissolved SAID GRISSIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100