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Sole trader dossier

MADELEINE DUTTO

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-959705336 · 959705336 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMADELEINE DUTTO

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Registration959705336

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Statusdissolved

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Incorporated1959-12-25

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Registered address2 RUE SAINTE-REPARATE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3'AVANT SCENEactive ALGORIMAdissolved ANNE-LUCIE VAUGEOISactive ARNAUD VERNON MARQUIERactive AX'ONEactive CHRISTIANE COUVERTdissolved CIMIANSdissolved DOMINIQUE BRAIDAdissolved FRANSIDE SASdissolved INDIVISION FISSORE PORROactive INSTITUT DEVELOPPEMENT POTENTIEL HUMAINactive JEAN-LOUIS BRAUGEdissolved JOSEPHINE LOMBARDOdissolved LE BAMBOUdissolved MARIE BORELLOdissolved MOHAMMED ALI BEN MESSAOUDdissolved NANOU COTE D'AZURdissolved [ND]dissolved PHOSPHORE SYSTEMdissolved SHOP CENTER DIFFUSIONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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