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Sole trader dossier

ANNE JOELLE MARIE DUFAY

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-912812880 · 912812880 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE JOELLE MARIE DUFAY

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Registration912812880

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Statusactive

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Incorporated2021-01-01

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Registered address2 PL MARCEL BERTONE, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

808 IMMOdissolved AG DOCdissolved BOUCHERIE WILLIAMSdissolved DOMINIQUE RANCHONdissolved EVOLdissolved FLACdissolved GROUPE AG DOCdissolved LISA BOUTRYdissolved LOL FRANCEdissolved LUCIE MARGOT VIALactive MARC BINGHAMactive MARC TEDESCOdissolved MARIE DANIELE BARBIERdissolved MIREILLE DURBETdissolved [ND]active [ND]dissolved NICOLE ALBANESEdissolved O VINS D'ANGESdissolved PASCAL JEAN-MARIE CHALLIERactive SANDRINE AGOSTINOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100