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Sole trader dossier

PAUL CUTURELLO

FRANCE · SOLE TRADER · INCORPORATED 2007-04-10
KYBE ID: FR-498453166 · 498453166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAUL CUTURELLO

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Registration498453166

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Statusactive

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Incorporated2007-04-10

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Registered address21 AV DE FABRON, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BACHIR BEKKADA HADDADdissolved Chloe Duboisactive CONISEBEdissolved DAN RUSUactive HICHAM BOUAYADactive JULIEN MICHEL LOUIS MOREAUactive MARIE GARCIAdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PAVEL TURCANUactive PIERRE PAYANdissolved RICHARD DIAZactive SCI ALBAGIDEdissolved STAMATOULA MATINA LARDAactive VLADISLAV BOGDANOVactive ZOUZOU INVESTISSEMENTSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100