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Sole trader dossier

EMILIE HUGUETTE LUCIE SCADUTO

FRANCE · SOLE TRADER · INCORPORATED 2021-09-08
KYBE ID: FR-904268943 · 904268943 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEMILIE HUGUETTE LUCIE SCADUTO

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Registration904268943

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Statusdissolved

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Incorporated2021-09-08

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Registered address13 PL MASSENA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACOUSTYKdissolved ALAYA TOUMIdissolved ANTOINE ROUXdissolved ARCANES IMMOBILIERSdissolved AUGUSTIN BSDdissolved CAMONEdissolved CAROLE CHAKHTOURAactive COMPAGNIE AFFAIRES ET TECHN FINANCEMENTdissolved CONSEIL ETUDES ET REALISATIONS IMMOBILIEactive CONSTRUCTION RENOVATION IMMOBILIEREactive EMPIRE GROUPEdissolved ENTREPRISE DOMPEIX N ET Ldissolved ERIC EMILE DELPINOdissolved ETUD'REALISATIONdissolved FORMATION INITIATIVES DEVELOPPEMENTdissolved FORMATION INITIATIVES ET DEVELOPPEMENTactive FOT K7 ELECTRONICdissolved HEREKEactive HISTOTELdissolved INFO STAT'CONSEILactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100