DOSSIERS / GUILLAUME DUFILS
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Sole trader dossier

GUILLAUME DUFILS

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521611814 · 521611814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUILLAUME DUFILS
fr_inpi
521611814
fr_inpi
dissolved
fr_inpi
2010-04-01
fr_inpi
2011-10-01
fr_inpi
7 RUE MEHUL, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED SI TAHARdissolvedDARIO IVKOVICdissolvedDEBOUT LES PAINS !activeDJAMEL MESLEMdissolvedELIZAVETA KRASNOVAactiveEVOLUT DEVELOP HOMMES & ORGANIS SYNERGIEactiveFLORA LISA HEDRICHactiveHATEM BEN ABDALLAHdissolvedINVACactiveJEAN HUGUES RUIZdissolvedJEAN YVES PHILIPdissolvedJérome Jean ROYactiveKHADIDJA OUDJDIdissolvedLOIC BEANactiveLONG INTERMEDIATE AND SHORT-TERM TRADINGdissolvedMaud Simonactive[ND]active[ND]activeSOC CIVILE IMMOBILIEREdissolvedSTE DE FAIT MESLEM - CHAFAdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off