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Sole trader dossier

FREDERIQUE DALIFARD

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797544582 · 797544582 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIQUE DALIFARD

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Registration797544582

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Statusactive

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Incorporated2013-10-01

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Registered address12 RUE CORTAMBERT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADELA IONITAactive Alexandre Elie ALIMIactive Alexandre Jean-David LINGOISactive Alix De Prémorel-Higgonsactive ANDRE BENCHETRITdissolved BIRDYactive BRAIN INSTITUTEdissolved CAMILLE MAUD HEITZdissolved Carole AZUARactive CONCEICAOdissolved DR ADELA IONITAdissolved EVA ROSTOKERdissolved FINANCIERE SAINT GERANdissolved ICTdissolved INFRANOVA CAPITAL SOLUTIONSdissolved Jacqueline MEYSONactive JEAN PHILIPPE MONTFORTdissolved [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100