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Sole trader dossier

ANNIE DUFLOT

FRANCE · SOLE TRADER · INCORPORATED 1982-09-06
KYBE ID: FR-326053725 · 326053725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE DUFLOT

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Registration326053725

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Statusactive

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Incorporated1982-09-06

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Registered address4 RUE DE L'ALMA, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMAR CONCEPTdissolved ASSOCIATION PIANO PARIS PRAGUEactive DESCdissolved Diana SALLÉdissolved ELIE EL KADIdissolved ELYOSactive FARID SANAAactive IMANE AIMEE DYA BARRYdissolved JBCRdissolved JBR CONSEILdissolved KANIBA TRAOREactive KONE CONSULTINGdissolved MAYATdissolved MCO COMMERCIALISATION ET DISTRIBUTIONactive [ND]active [ND]dissolved [ND]active PIERRE EL KADIdissolved SCI AMARINEdissolved SCI ELAUDOLINEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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