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Sole trader dossier

KATHERYN MISHELL CORDANDI PARTIDAS

FRANCE · SOLE TRADER · INCORPORATED 2025-10-24
KYBE ID: FR-992519827 · 992519827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKATHERYN MISHELL CORDANDI PARTIDAS

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Registration992519827

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Statusactive

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Incorporated2025-10-24

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Registered address10 RUE Jean-Philippe Rameau, 83000 Toulon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGENCE VERDINOactive ASS ENFANTS ET ESPOIRactive ASSOCIATION GAZELECactive ASS TEAM ADRENALINEactive AUDREY CORCOSdissolved BERNARD GRECH CONSULTANTdissolved BRIGITTE HOARAUdissolved CAISS MUTUE ACTION SOCIA PERSON EDF GDFactive CATHERINE DUBLONEdissolved COURTAGE FINANCIER IDFdissolved GROUPE DES CONSEILLERS IMMOBILIERS INDEPENDANTSdissolved ILHAN ONALactive MABROUKAdissolved Meliha Onaldissolved Michael CHRISTOPHE OLIVIER MAQUETactive [ND]active [ND]active NICE CREAM COMMUNICATIONactive Samantha Torresactive SCI LE CROSdissolved

+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