DOSSIERS / MICHAEL BEAUFILS
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Sole trader dossier

MICHAEL BEAUFILS

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539349050 · 539349050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHAEL BEAUFILS
fr_inpi
539349050
fr_inpi
active
fr_inpi
2012-02-01
fr_inpi
1 AV DE NORMANDIE, 91940 LES ULIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALLALA ELABIDIdissolvedantoine galopinactiveHACHEMI DAHLALdissolvedIONUT FLORIN IONUT FLORIN BOCdissolvedJEAN-CLAUDE PROD'HOMMEactiveJehanne HilairetactiveJEREMIE VINCENT ROMAIN STEPHAN TORCHAUSSEactiveKARINA-IOANA GIURAdissolvedLES SEPT FONTAINEdissolvedLILIA BARHOUMIdissolvedLUDIVIN GEORGES JEAN DUCREUXdissolvedLYN COUTANTdissolvedMAXIME BUGEAUDactiveMeryem AboulouafaactiveMG RESTAURATIONdissolvedMikael Alain FRANCOISactiveMIKA IWASAKIactiveNAJEH LAJILIactive[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100