DOSSIERS / CELINE DUTHIL
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Sole trader dossier

CELINE DUTHIL

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-509835260 · 509835260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE DUTHIL
fr_inpi
509835260
fr_inpi
active
fr_inpi
2009-01-01
fr_inpi
127 AV MARECHAL LYAUTEY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A.B.C DECORATIONdissolvedALAN BAPTISTE DOMINIQUE BENOITdissolvedALLIANCE POMPES FUNEBRESactiveAMBULANCES BEAU RIVAGEdissolvedBERNADETTE SIMONE FROSSARDdissolvedCHRISTIAN DENIS TONELLIdissolvedDIT MORINI CLAUDE BOURGEAUdissolvedEDOUARD ANGE FRANCOIS BOVISdissolvedELEGANCE COIFFUREdissolvedEL HADJ MAGHZAOUIdissolvedEMILE IMBERTdissolvedERIC ANDRIOdissolvedFATHI MERABETdissolvedHALIMA MADANIdissolvedJACQUES BERTOMEUactiveJEAN GALINDOdissolvedKAMAL MERABETdissolvedKHEDIDJA HAMMICHEdissolvedLE PACHAdissolvedLUCIE ZAPALSKIactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100