DOSSIERS / FRANCOIS JOSEPH COFFY
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Sole trader dossier

FRANCOIS JOSEPH COFFY

FRANCE · SOLE TRADER · INCORPORATED 2015-07-31
KYBE ID: FR-814722997 · 814722997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS JOSEPH COFFY
fr_inpi
814722997
fr_inpi
active
fr_inpi
2015-07-31
fr_inpi
40 RUE CAMILLE ROY, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BABA DIAWdissolvedCHABROL SDFactiveDELETOILLE PIDOUX SDFactiveDOMINIQUE GRISANTIactiveEMILIANO ROMAIN RODRIGUEZactiveEMMANUEL CALAISactiveFATOUMATA TOUREactiveINDIVISION MME CHRISTINE FAVRE ET MR DIDIER FAVREactiveINDIVISION MONSIEUR GRADOUX ET MADAME DE BENEDICTIactiveINDIVISION MOUMARIS RIGOGNEactiveJEAN-MARC PETAVYactiveJEAN MARC VERPILLATactiveJEAN PAUL ABEL RAYMOND DRIVONactiveLAURE SABANactiveMAMADOU KENDA KANTEdissolvedMARIE-FRANCOISE CAENENactiveMARIE-PIERRE GERARDactiveMME CORINNE RAMONE NEE DUPRE ET M ALAIN RAMONEactiveMOHAMAD KHAILdissolvedNaserine HOUBADactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100