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Sole trader dossier

MARYLINE DUFILS

FRANCE · SOLE TRADER · INCORPORATED 2008-08-15
KYBE ID: FR-507704005 · 507704005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARYLINE DUFILS

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Registration507704005

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Statusactive

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Incorporated2008-08-15

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Registered address6 RUE JEANNE D'ARC, 35310 MORDELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE GELGONactive ARMELLE CALLIGARISdissolved AURELIE DOMINIQUE POTTIERactive CHLOE BOISSELEAUactive CLAIRE COLINdissolved COORDINATION SOINS MORDELLESactive EDWARD HANNOUSHdissolved GILBERT GINGUENEdissolved INFIRMIERES LIBERALES DE MORDELLESdissolved LAURENT CARLIERactive LEOPOLDINE BIGOTactive LUCIE Aimée DOUGUETdissolved MARIE CURIEdissolved MSP PAYS DE MORDELLESactive NADEGE RONCERAYactive NADJA ROUSSEAUactive [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100