DOSSIERS / SYLVIE PATRICIA DUFAU
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Sole trader dossier

SYLVIE PATRICIA DUFAU

FRANCE · SOLE TRADER · INCORPORATED 2007-09-30
KYBE ID: FR-504070913 · 504070913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVIE PATRICIA DUFAU
fr_inpi
504070913
fr_inpi
active
fr_inpi
2007-09-30
fr_inpi
32400 CORNEILLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBAN CAUBETactiveANDRE CAPBERNdissolvedANDRE PERRETONdissolvedBEATRICE DORMALactiveCHRISTIANE HONTANGdissolvedCLAUDE DUCOSactiveCOMMUNE DE CORNEILLANactiveFABRICE TOUTONdissolvedFOYER DE CORNEILLANactiveFRANCIS MAURICE JOSE BOUEILHactiveGAEC DE RAMONdissolvedHENRI MICHEL FELIX DEGERTdissolvedJACQUES YVES DUCOSactiveJEAN-CLAUDE DOMINIQUE DOMINIQU CAPBERNdissolvedJOEL BOUEILHdissolvedMAX JOSEPH JEAN DASTEdissolvedMICHEL DORMALdissolved[ND]activeODETTE MARIE JEANNE DAYRESdissolvedPIERRE LOUIS TOUTONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100