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Sole trader dossier

LUIGI MARIO GREGORY DARFEUILLE

FRANCE · SOLE TRADER · INCORPORATED 1999-07-16
KYBE ID: FR-424280931 · 424280931 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUIGI MARIO GREGORY DARFEUILLE

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Registration424280931

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Statusactive

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Incorporated1999-07-16

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Registered address3 BD CHARLES DE GAULLE, 91800 BRUNOY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AHOUA SAKIRAactive amandine MARONGIUactive ARKO PIERCINGdissolved C.D.V. FRESNESdissolved C.D.V. GROSLAY (95)dissolved CLEAN SERVICES PLUSdissolved DR OMAN KHAWAJAactive DR SARA NAOUMactive EQUIPE BAIE 91dissolved FIREdissolved FLORENCE MARIE CHRISTINE RENARDdissolved Gauthier Philippe VIGARIÉactive IDF ORSAYactive IDF VIANDESactive IOBYactive ISABELLE MEILLATactive L'ARUM ANTIQUEdissolved LAURIE GAILLARDdissolved [ND]dissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100