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Sole trader dossier

PERRINE DELLA SUDDA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-06
KYBE ID: FR-922070412 · 922070412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePERRINE DELLA SUDDA

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Registration922070412

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Statusactive

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Incorporated2023-01-06

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Registered address31 B AV MARECHAL FOCH, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADI-SOFTWAREdissolved ANNIE-LYSE TORDJMANdissolved BLUE COAST INVESTISSEMENTSdissolved BUFFALOactive CDR PATRIMOINEdissolved DANIELLE MELCHIOdissolved DAVID PATRICK DRAIdissolved DEUX Bdissolved FOCH PATRIMOINE & ASSOCIESactive LISCARAHdissolved LNB PATRIMONIAactive MANNI & CIEdissolved MIREILLE DAMIANOactive M T BONACORSIactive MULTI META MULTIVERSE (M3)active MV CAPITALdissolved MV SOLUTIONSdissolved PAP INVESTdissolved PITOUNETTEdissolved RED WHITEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100