DOSSIERS / VLADINA MORMAND
← SearchExport PDF
Sole trader dossier

VLADINA MORMAND

FRANCE · SOLE TRADER · INCORPORATED 2022-01-18
KYBE ID: FR-909627317 · 909627317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VLADINA MORMAND
fr_inpi
909627317
fr_inpi
active
fr_inpi
2022-01-18
fr_inpi
86 BD DE CESSOLE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABAYOMI OLOWOKEREdissolvedALEXIS COMPAGNONdissolvedALMO GIOVANETTIdissolvedENZO GIOVANETTIactiveGERARD JEAN FRANCOIS GIROLAdissolvedGHIETTI TEDESCOdissolvedGIACOMINOactiveJEAN JACQUES CHARLES ZAMPONIdissolvedMARCELLE GIROLAdissolvedMARC JEAN MARIE GIOVANNETTIdissolvedMARIE NOELLE MARIE-NOELLE GIOVANNETTIdissolvedM CactiveM.J.Pdissolved[ND]dissolved[ND]active[ND]dissolvedPHILIPPE GABRIEL THIBAUDactiveSARL SIDDI - NOM COMMERCIAL : AU TEMPS SUSPENDUactiveSCI GIOVANNETTIdissolvedSCI ROMAINdissolved

+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