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Sole trader dossier

MARIA TERESA CADONI

FRANCE · SOLE TRADER · INCORPORATED 1997-12-31
KYBE ID: FR-413120239 · 413120239 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA TERESA CADONI

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Registration413120239

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Statusdissolved

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Incorporated1997-12-31

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Registered address1063 AV MAL ALPHONSE JUIN, 06250 MOUGINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN CHARLES TOURNAIREdissolved ALPHA BOISactive ANOJAdissolved AU PUITS D'AMOURdissolved BFCdissolved CONCEPT DE COMMUNICATION CIBLEEactive DROLES DE DAMESactive EL FUEGOactive HENRI LOUIS TOURNAIREdissolved KATHY.Hdissolved L.Adissolved LE COQ HARDY PRODUCTIONactive L'OCTAVEdissolved L'OCTAVEdissolved MAISON DE L'IMAGE-PICTURE HOUSE PRODUCTdissolved MOUGINS CONSEIL IMMOBILIERdissolved ODALISQUEdissolved PEPETTESdissolved PHILIPPE DUPUISdissolved POLY TEL LOOKactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100