DOSSIERS / CELINE MONDOLONI
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Sole trader dossier

CELINE MONDOLONI

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-924105273 · 924105273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE MONDOLONI
fr_inpi
924105273
fr_inpi
active
fr_inpi
2023-10-02
fr_inpi
47 RUE DE CROSNE, 94190 VILLENEUVE-SAINT-GEORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ASSOCIATION LORNE BOUZIGUETactiveAUGUSTE AIMABLE MOULINdissolvedBENIEdissolvedCENTRE RADIOTHERAPIE VILLENEUVE-ST-GEORGdissolvedCheick-Oumar N'DIAYEdissolvedCHRISTINE VARROUD VIALdissolvedClaire DELPECHactiveCLAUDE FOURNELactiveCLEMENCE CIELISZKAactiveCLINIQUE DE VILLENEUVE SAINT GEORGESdissolvedCONSULTATIONS NON PROGRAMMEES ET URGENTESdissolvedCORINNE ANNY ISABELLE RONDOTdissolvedDIDIER JULIANactiveDOCTEURS SCHONBUCH ET FARHIactiveDR BARAG ET CIPRIANIdissolvedDRS BORDET - LAMBIJOU - PORRET - SEGUINactiveEL MOSTAFA AMINEactiveFATIMA FELAHIdissolvedFOUAD EL BUHALIactiveFOURNEL MICHAULT CHAPAT ET FANDIactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100