DOSSIERS / DAFYDD EDWARD HUGHES
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Sole trader dossier

DAFYDD EDWARD HUGHES

FRANCE · SOLE TRADER · INCORPORATED 2011-08-22
KYBE ID: FR-534238597 · 534238597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAFYDD EDWARD HUGHES
fr_inpi
534238597
fr_inpi
active
fr_inpi
2011-08-22
fr_inpi
16 RUE DES URSULINES, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN DUPIREdissolvedANNA SEOactiveBETCHI COMPAGNIE ( BETCHI )activeBRUNO LEGEMBREdissolvedCHARONNE974activeCOCCINELLE ET COQUELICOTdissolvedEFFI MARCOMM CONSEILdissolvedEvelio CABREJO PARRAactiveFRANCOIS HENNEBELLEdissolvedFREDERIQUE BARBUTdissolvedGREENTASTICdissolvedJOCELYNE MARIE-PIERRE HOUSSAINactiveJOELLE ANNIE TRIVIDICdissolvedJulia Iris Vincent de LestradeactiveLA ZEDATEactiveLEGEMBRE SASdissolvedLES AMIS DU COUVENT DES URSULINES DE SAINT DENISactiveLES DIONYSIAQUESactiveLeyla Marie Elif ARSLANactiveLILIAN FAUCHETactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100