DOSSIERS / BEATRICE ANNE MARIE DUTHEY
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Sole trader dossier

BEATRICE ANNE MARIE DUTHEY

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-854046703 · 854046703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEATRICE ANNE MARIE DUTHEY
fr_inpi
854046703
fr_inpi
active
fr_inpi
2019-07-15
fr_inpi
6 RUE ASSALIT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AD STRUCTURE ET BATIMENTactiveASSOCIATION RECYCLEactiveEMMANUEL DE SAINT-FERREOLdissolvedFERDAOUS BEN YAGHLANEdissolvedJEAN ALAIN BLONDEAUdissolvedLA SALAMANDREdissolvedLOUIS GEORGES MONTIactiveMAHMOUD BEN YAGHLANEdissolvedMATTHIAS WYSSdissolvedMAYEUL KARL CORENTIN GADENdissolvedMICHELE DELUZAINdissolvedMICHELLE PELUZAINdissolvedOREN AMSALHEMdissolvedPHARMACIE LA SALAMANDREdissolvedPIERRETTE MARCELETdissolvedSAINT FERREOLactiveSARL BS PLOMBERIEdissolvedSCI BELLEVUEactiveSOC D IMPORT EXPORT MEDITERRANEENdissolvedYLSHORdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100