DOSSIERS / ANNE BRIGITTE YOLANDE DEGUFFROY
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Sole trader dossier

ANNE BRIGITTE YOLANDE DEGUFFROY

FRANCE · SOLE TRADER · INCORPORATED 2021-01-02
KYBE ID: FR-892119991 · 892119991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE BRIGITTE YOLANDE DEGUFFROY
fr_inpi
892119991
fr_inpi
active
fr_inpi
2021-01-02
fr_inpi
69 RUE DU GENERAL LECLERC, 59510 HEM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACCESS MANUTENTIONdissolvedADH PATRIMOINEdissolvedAIR DESBONNETSactiveANETMOdissolvedANGELIQUE DEHOOGHEactiveARIANE INFORMATIQUEdissolvedAT GESTIONdissolvedBELGRAMdissolvedBERTRAND LUDWIK PERETZdissolvedCABINET CONSEIL A & T TROMPETTEactiveCAPITAL TERROIR DE LA PLANEZEdissolvedCDH PATRIMOINEdissolvedCHROMOPOLISactiveCLAYMOREdissolvedCOMITE D ENTREPRISE S A GABERTdissolvedDEFIFOOdissolvedDOMINIQUE LORTHIOISdissolvedEDH PATRIMOINEdissolvedETABLISSEMENTS FIRMIN ET JEAN GABERTdissolvedEUROTRADINGdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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