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Sole trader dossier

Umberto MONDIKA

FRANCE · SOLE TRADER · INCORPORATED 2025-03-06
KYBE ID: FR-883733891 · 883733891 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameUmberto MONDIKA

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Registration883733891

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Statusactive

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Incorporated2025-03-06

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Registered addressRTE de Maudette, 97180 Sainte-Anne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AURELIE ELODIE MORLANdissolved BETON 97-1dissolved BOSS CONSULTINGdissolved CELINE ELISE SANFILIPPOdissolved GARAGE W7Sdissolved Germain REYNOLDactive GLAWDYS CLARISSE PRINTEMPSdissolved INVEST BUSINESS HAVENdissolved LUDOVIC JOSEPH KANOSdissolved L'USTENSILE DE NESTORdissolved MANMZ'ELLE FRIPdissolved Nathalie Bourhisdissolved [ND]active Tania EULALIEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched