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Sole trader dossier

YANN DUFAY

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-840042287 · 840042287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYANN DUFAY

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Registration840042287

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Statusactive

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Incorporated2017-09-01

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Registered address7 RUE DE LA BRISE, 56000 VANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AURELIE LE NEVEactive CARRE CONSTRUCTIONSactive CECILE ROBERTactive DAMIEN LAINEdissolved KAD KORVIGELLOU AN DROUIZIGdissolved LYDIE ROUSSEAUdissolved MATHIEU LOUIS JOSEPH VERONactive [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS DIDIER PIERRE BENCEactive PASTELactive PIERRE FRANCOIS RODIERactive PRISCILLA CATHERINE CAUactive SCI FRAPAMEdissolved SCI GAKIdissolved SERGE ROUSSELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100