DOSSIERS / DUHAUT AVOCATS
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Company dossier

DUHAUT AVOCATS

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848595021 · 848595021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUHAUT AVOCATS
fr_insee
848595021
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dissolved
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Professional LLC (SELARL)
fr_insee
2019-02-25
fr_insee
455 PRO DES ANGLAIS, IMMEUBLE ARENICE, 06000 NICE
fr_insee
69.10Z
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1
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 CHECKdissolved1 CHECK LOCdissolved1 CHECK RHdissolvedALEXIAdissolvedAPHILEAdissolvedAPIEdissolvedARAMINTactiveBAPA INVESTISSEMENTdissolvedBOOMERANG SAdissolvedCAMILLE ROMAIN PRUGNARDactiveCDDEXdissolvedCOME AND COMdissolvedDAFRAdissolvedENO PEZAKUactiveEURO AGRI FLOURdissolvedEXCOM MEDITERRANEEdissolvedFAIR VISIONdissolvedGERARD RAYMOND RENE FOURNIERdissolvedIMPERIAL YACHTS MANAGEMENTdissolvedL'ENTRE 2dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MICHEL BRUNO DUHAUTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100