DOSSIERS / DANIEL TUFFERY
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Sole trader dossier

DANIEL TUFFERY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316507250 · 316507250 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL TUFFERY
fr_inpi
316507250
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
7 RUE JULES VALLES, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE CELLEdissolvedANDRE JULES THEOTIME ROUTIERdissolvedANDRE RENTIERdissolvedARLETTE MARGUERITE SAVARITdissolvedB FERRIEUdissolvedCATHERINE PIETdissolvedCHARLES GEORGES LANCELLEdissolvedCHRISTINE ALTWEGGdissolvedCLAUDE BRUNEAUdissolvedCLAUDE SIRIEIXdissolvedDANIEL DEBRETdissolvedDENIS ESQUOYdissolvedDIESTRO ANDRE DIEGOdissolvedFIANEMOTTA CATTOdissolvedFRANCOIS MICHEL ERKILETLIANdissolvedGEORGES HELDEMAR DAGUEdissolvedGERARD LEFEVREdissolvedGERARD MIVELAZdissolvedGERARD PARENTdissolvedGUY EDOUARD DOMINIQUE ESTRADEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off