DOSSIERS / DUNCAN JACQUES THOMAS MICHELANGELI
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Sole trader dossier

DUNCAN JACQUES THOMAS MICHELANGELI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-19
KYBE ID: FR-934369133 · 934369133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUNCAN JACQUES THOMAS MICHELANGELI
fr_inpi
934369133
fr_inpi
active
fr_inpi
2024-10-19
fr_inpi
29 AV Auguste Vérola, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACQUISITION-CONSTRUCTION-EQUIPEMENTdissolvedAICHA BENHAMOUactiveANGELIQUE JEANSONactiveBACHELORdissolvedBENEDICTE MICHELE ALINE CREUXactiveCAROLINE ELASSRYdissolvedEMILIE CAROLINE RIZZOactiveENTREPOTAdissolvedGILBERT JEAN LOUIS ALLOdissolvedLA PROVIDENCEdissolvedPRODENTdissolvedREMI EDDY LUCIEN FAUCONNIERactiveRENE TRUCCHIdissolvedSAINTE BERNADETTEdissolvedSARL H2EA HYDROGEOLOGIE ENVIRONNEMENT EAU POTABLE ASSAINISSEMENTdissolvedSARL SCIFdissolvedSCI CAROCHAdissolvedSCI LES NAIADESdissolvedSCI MURCOdissolvedSCI MURVILdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100