KYBE — See who's really behind any company

Sole trader dossier

DINO FALDUTO

FRANCE · SOLE TRADER · INCORPORATED 2013-02-12
KYBE ID: FR-791628985 · 791628985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDINO FALDUTO

fr_inpi

Registration791628985

fr_inpi

Statusactive

fr_inpi

Incorporated2013-02-12

fr_inpi

Registered address68 RUE DE L'AQUEDUC, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANNE MARIE GOLIASdissolved ASS DEPENSES COMMUNES CHANTIER PALAIS TOKYOactive BC-HOLDINGactive B.I.E.F.active BONNE ETOILE PRODUCTIONdissolved CARICAIEdissolved CLOE AZAISdissolved DANIELE AUGENDREdissolved IL RENOVdissolved INDIVISION VILERS RABIERdissolved JC MASTERdissolved JS IMMOdissolved JULIE NOUVELactive LA COMPAGNIE THEATRE DES HOMMESactive LES FUSAINSactive LOTFI AIDOUDIdissolved MAXIME MARC CHRISTIAN JEULINdissolved MOHAMMED LACHAARdissolved [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

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