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Sole trader dossier

JOELLE DUFAG

FRANCE · SOLE TRADER · INCORPORATED 2021-10-07
KYBE ID: FR-903617835 · 903617835 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOELLE DUFAG

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Registration903617835

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Statusdissolved

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Incorporated2021-10-07

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Registered address111 RUE DES POISSONNIERS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AKRAM ABICHOUdissolved ALEXIA MARIE FREDERIQUE DONNETTEdissolved Alima YIANGNIGNIactive ASSOCIATION 18EMEZONEactive AURIC TURPINdissolved BAYA ELIANE AMICHIAdissolved CAR SARLactive CHRISTOPHE CYRILLE LOUISORdissolved COLLECTIF POISSONNIERSactive HELP THE WORLD (HTW)active ISMAILA MEITEactive JAIME ANDRES BERNABEdissolved Jean-Claude Turpinactive JEAN PIERRE POINTactive JOSPIN LUTETE KIALdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [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