DOSSIERS / MATTEO MANDELLI
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Sole trader dossier

MATTEO MANDELLI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-13
KYBE ID: FR-987505609 · 987505609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATTEO MANDELLI
fr_inpi
987505609
fr_inpi
active
fr_inpi
2024-03-13
fr_inpi
30 RUE Ordener, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE IN-MINDdissolvedAMALGAMEactiveEDOUARD MICHONdissolvedFABIEN LABOURETactiveFABIEN MANUELactiveFAST CHICKENdissolvedFATHI BEN MOHAMED HAROUSSIdissolvedHABIB BEN MOHAMED HAROUSSIdissolvedHELENE NAVEAUdissolvedHENAactiveISAIAH LUTHER CRETINOIRactiveKARIM LUCIEN BACHIR SEOUDdissolvedLA SOCIETE DU LIENactiveLEON GOLDCZERdissolvedMADELEINE DUCREUXactiveMADJID MADGID MAZOUZdissolvedManon RouvilloisactiveMARCELA CASTANO-GUTIERREZdissolvedNATHAN LEVY-SOUSANdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100