DOSSIERS / DREYFUS MILFORT
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Sole trader dossier

DREYFUS MILFORT

FRANCE · SOLE TRADER · INCORPORATED 2002-07-22
KYBE ID: FR-442540431 · 442540431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DREYFUS MILFORT
fr_inpi
442540431
fr_inpi
active
fr_inpi
2002-07-22
fr_inpi
79 AV DE FLANDRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELLAH BOUCHELAGHEMdissolvedABDOULAHY BAdissolvedALIOU BAactiveANTOINE AROKIONdissolvedCHRISTIAN MILFORTdissolvedEDEM AGNITEY DA SILVEIRAactiveIKRAM BENT ABDELWAHAB HADIDIdissolvedJEAN PAUL CHAULETdissolvedJEROME HOTINdissolvedJONATHAN HOBLEYdissolvedKARIM CHIKHIdissolvedKEVIN MILFORTactiveLINDA ANAIS BENKHOUFACHEdissolvedMONCEF BADAOUIactive[ND]dissolvedNICOLAS SBEIHactivePEDRO LOPEZdissolvedPIERRE BAILLETdissolvedSONIA EULOGIA ARANCIBIAdissolvedTHIERRY PAUL JACQUES BLEHAUTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100