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Company dossier

DIFAZUR

FRANCE · COMPANY
KYBE ID: FR-971801253 · 971801253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIFAZUR

fr_insee

Registration971801253

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered addressRUE DE PARIS, 06000 NICE

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

A BERTHOLONdissolved ALBERT LEON THUMINdissolved ALBERT PARIENTEdissolved ANICET CATTANEOdissolved ANNIE FRANCOISE JEANINE STEFANdissolved ANTOINE MASSABOdissolved BLANCHE BASSIdissolved CAVES DE PARISdissolved CHRISTIANE Mdissolved CHRIST MOURGUESdissolved DE CHATELPERRON GERARD COLLASdissolved DE LAVENNE DE LA MONTOISE INDIVISIONactive FRANCOIS BOUVIERdissolved FRANCOISE JANdissolved FREDERIC REHORdissolved GERARD LECARTdissolved GERESCOdissolved HELENE SYLVIE DAFONDOdissolved HENRI CHEMISIER ARTISAN ANDRAUdissolved HENRIETTE JACQUELINE CLERISSIdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100