DOSSIERS / DFI
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Company dossier

DFI

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893654228 · 893654228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DFI
fr_insee
893654228
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-02-04
fr_insee
298 RUE DE LA CROIX ROUGE, 59200 TOURCOING
fr_insee
86.90D
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AISSA SELLABIdissolvedALAIN GABRIEL MARCEL CAPIODdissolvedANAEL CAQUANTactiveBERTRAND BOYAVALdissolvedCAROLINE HAYdissolvedCAROLINE HAYdissolvedCHARCOTdissolvedELLOUZactiveELLOUZdissolvedGERARD DERMAUTdissolvedHAMED ELLOUZdissolvedINGRID MARIE CATTEAUdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE DE LA CROIX ROUGEactiveMAISON DE SANTE PLURIPROFESSIONNELLE DE LA CROIX ROUGEactiveMANEL EMMOUZactiveMAUD LABOUREactive[ND]activeNOEMIE CHRISTIANE STYGELBOUTactiveSCI CHARCOTdissolved

People with significant control

1 people
NameRoleFromSource
DOROTHEE NATHALIE FAUQUETPrésident—France registry

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