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Sole trader dossier

DANIELE BOTRUGNO

FRANCE · SOLE TRADER · INCORPORATED 2017-05-10
KYBE ID: FR-829641620 · 829641620 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELE BOTRUGNO

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Registration829641620

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Statusdissolved

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Incorporated2017-05-10

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Registered address24 RUE CASSINI, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AB CASSINIactive AF GROUPEdissolved ANDREIAactive BADABOOM CORPdissolved BMMdissolved CHRISTIAN HONORE LOUIS PONCHONdissolved CITLALIdissolved CLAUDETTE JUGEdissolved DALIA MARIANA GHEORGHEactive ETIENNE HYCNARdissolved EVE COIFFUREdissolved FMT INVESTdissolved FREDERIC ROUAULTdissolved GEORGES TRUCHIdissolved GOLDEN HORNETSactive GUSTOdissolved JEAN CLAUDE ROUSSEAUdissolved MACCAdissolved MBRdissolved MEDIAZURdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100