DOSSIERS / ANNE CAMILLE DUFLOS
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Sole trader dossier

ANNE CAMILLE DUFLOS

FRANCE · SOLE TRADER · INCORPORATED 1993-11-02
KYBE ID: FR-392732566 · 392732566 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE CAMILLE DUFLOS
fr_inpi
392732566
fr_inpi
dissolved
fr_inpi
1993-11-02
fr_inpi
1996-07-24
fr_inpi
54 RUE JACQUEMARS GIELEE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRI SARLdissolvedABYSS CONSEILdissolvedAEGIS EUROPEEN SARLactiveAGNES CARPENTIERdissolvedALEXIS WALLAERTdissolvedALLMAT SARLdissolvedANTOINE DELORMEactiveAPACHEdissolvedARENOSAactiveAUTOMATES 2000 NORDdissolvedAVEYNORactiveBAMBOO & COactiveB.A.T.EUROPE 2000activeBC GROUPEactiveBERNARD ALBERT KORPERdissolvedBOKUMBE LOKINDOLAdissolvedC.A.I. CONSTRUCTION AMENAGEMENT INGENIERIEdissolvedCARL BROUGTHONdissolvedCARL WILLIAM BROUGHTONdissolvedC B CONSTRUCTIONdissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off