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Sole trader dossier

Axel HYACINTHE OLIVIER MONDESIR

FRANCE · SOLE TRADER · INCORPORATED 2024-11-20
KYBE ID: FR-914583547 · 914583547 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAxel HYACINTHE OLIVIER MONDESIR

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Registration914583547

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Statusactive

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Incorporated2024-11-20

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Registered address28 ALL Vivaldi, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CABINET VIVALDIdissolved CLOS CHASSINSactive DS PROVENCEdissolved FIDactive GERARD REYdissolved INDIdissolved JEAN BOKOBZAactive JL INVESTdissolved JOHN GERARD LE ROYactive MARIA MESSAOUDI MOUSSIdissolved MAROTIQUEdissolved MONTE CRISTO IT CONSEILdissolved MOURAD BEN SALEMdissolved MOZARTdissolved [ND]dissolved [ND]active N-RENdissolved OLIVIER BALAISactive OLIVIER MONDESIRdissolved SCI LUPIJULOdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100