DOSSIERS / DUFOUR NICOLAS - OUTERELO SOFIA
← SearchExport PDF
Company dossier

DUFOUR NICOLAS - OUTERELO SOFIA

FRANCE · COMPANY · INCORPORATED 2011-05-18
KYBE ID: FR-534205596 · 534205596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUFOUR NICOLAS - OUTERELO SOFIA
fr_insee
534205596
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2011-05-18
fr_insee
5 RUE DE PARIS, 77990 LE MESNIL-AMELOT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BENDAVID OUYOUSSEF ERIC - BOUCHARD AMANDINEactiveDEMOLLIERE CLAUDE - CARRE LAURETTEactiveFIALON PATRICK GEBELIN INGRIDactiveINDIVISION BOISSEROLLE JACQUEMAINactiveINDIVISION LECLERE ARNAUD - MILAN SEVERINEactiveINDIVISION MICHEL PETER - DAL HELENEactiveINDIVISION NICOLASactiveINDIVISION PHILIPPON DOMINIQUE - LE GOFF GWENAELLEactiveLAURENCIN ALAIN - GALIPOT GUILENEactiveMAIRE BRUNO - BOHNES CHRISTIANEactiveMATHIAS JEAN YVES - PHIBEL ESMERALDAactive[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100