DOSSIERS / ANNE PASCALE DUFILHO
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Sole trader dossier

ANNE PASCALE DUFILHO

FRANCE · SOLE TRADER · INCORPORATED 1989-07-25
KYBE ID: FR-377984257 · 377984257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE PASCALE DUFILHO
fr_inpi
377984257
fr_inpi
active
fr_inpi
1989-07-25
fr_inpi
9 RUE LAROMIGUIERE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CERVIN CONSEIL ET HOLDINGactiveCHRISTOPHE SEVAULT, ARCHITECTEdissolvedCOMPAGNIE DE L' ARTCHIMIE DU VERTIGEactiveCULTURE AUX TROUSSESactiveEmile Levon Dimitri ParsegianactiveEmmanuel Daniel Roger SERVOINactiveJEAN HASKARISactiveJEAN PIERRE GAZETdissolvedKAREN JESSIKA SANCHEZ KAREN SANCHEZdissolvedLUCIEN MELESEactiveMARIA FAUSTINA ESCUER BALLABRIGAdissolvedMICHAELA HORVATHOVAdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeSCI LAROMIGUIEREdissolvedWO-MEN LEADERSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100