DOSSIERS / DEIFFEL MADELEINE DUPONT
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Sole trader dossier

DEIFFEL MADELEINE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1964-07-23
KYBE ID: FR-311172472 · 311172472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DEIFFEL MADELEINE DUPONT
fr_inpi
311172472
fr_inpi
dissolved
fr_inpi
1964-07-23
fr_inpi
214 RUE DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A LA PLAINE MONCEAUdissolvedARMEN EDOUARDOVITCH GRIGORYANdissolvedASSOCIATION BICHROMIEactiveASSOCIATION BICHROMIEactiveAURELIE STEPHANIE NADEIGE PAUMIERdissolvedBAPTISTE MALIGEdissolvedBEAUTY BactiveBN AUTOSdissolvedEDEN PHARMAdissolvedGILBERTE RABBIAdissolvedGUY SAUVEUR CALATAYUDdissolvedIRENE BRAQUEHAYEdissolvedKARIMA GUERGOURdissolvedKBEL NETdissolvedKINICOM INVESTdissolvedLAURINE ADELE ANNETTE PICCOLIdissolvedMOHAMED AMINE GUERGOURdissolvedMS TAPIEROactiveNATHALIE FRANCHINI COMMUNICATIONdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100