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Sole trader dossier

MARIELLE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 2000-04-03
KYBE ID: FR-430158030 · 430158030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIELLE DUFOUR

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Registration430158030

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Statusactive

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Incorporated2000-04-03

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Registered address36 AV D ALBIGNY, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AD COMMUNICATIONSdissolved ALAIN JEAN CLAUDE CECCONactive AL DENTEdissolved ARMELLE PIERACHEdissolved AU CAMELEONdissolved B.C.K.dissolved CLAUDINE FERREdissolved CONFIDENCEactive ETdissolved FRANCOISE SUZANNE COMBETdissolved GISELE LELORAINdissolved JULIE GRUETdissolved LE POCO LOCOactive LOLAdissolved MADAME COLINEactive MATHIS CECCONdissolved [ND]active [ND]active PFRactive PIERRE MONTVIGNIER-MONETdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100