DOSSIERS / JEAN-PIERRE FRANCOIS DUFLOT
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Sole trader dossier

JEAN-PIERRE FRANCOIS DUFLOT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-301881132 · 301881132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PIERRE FRANCOIS DUFLOT
fr_inpi
301881132
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2007-06-30
fr_inpi
102 RUE DE CANTELEU, 59000 LILLE
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.

2B GLADdissolvedAC CONSULTINGdissolvedA.C.E - S.O.F.E.CdissolvedARTIMEXdissolvedASS DELTA LILLEactiveASSOCIATION FORMATION CONSEIL POUR TOUSactiveAUDIT CONSEIL EXPERTISE COMPTABLEdissolvedBRUNO HENRI LERNOULDdissolvedCABINET LERNOULDdissolvedCERBERUS TESTINGdissolvedCHANTECLERdissolvedCOCO'SactiveCOLETTE BLOCHdissolvedDECO VALBOISdissolvedENERGETAdissolvedF B AdissolvedHUMMINGBIRD HOLDINGactiveINTER LIGNESactiveLCS FRANCEdissolvedLE CLOS DES POETESdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off