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Sole trader dossier

DANIELE DUFAU

FRANCE · SOLE TRADER · INCORPORATED 1975-11-13
KYBE ID: FR-304407919 · 304407919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELE DUFAU

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Registration304407919

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Statusdissolved

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Incorporated1975-11-13

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Registered address152 RUE MONTMARTRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ADELINE METAYERdissolved ALAIN CHENNEVIEREactive ALEXANDRE GOBERTactive ASM PARTNER'Sdissolved ASSOCIATION CE.GE.COMactive BENSADOUN RUEFactive BORZAKIAN ADRIENdissolved CAROLINE MARIE HENNIQUEdissolved CHRYSTEL GENSONactive CLEMENTINE MARIE FIELDactive COUPADAMdissolved DANIEL BORZAKIANactive DOMINIQUE REYMONDdissolved EMMA DEMARIAactive FAN 3000dissolved GILBERT LAMBERTdissolved HAWAIIAN POKEdissolved HENRIETTE YET COUCA SITBONdissolved HIMOactive HUBERT CHEVALLIERactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100