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Sole trader dossier

DANIEL REMOND LOUIS DUFAY

FRANCE · SOLE TRADER
KYBE ID: FR-320043326 · 320043326 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL REMOND LOUIS DUFAY

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Registration320043326

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV ARISTIDE BRIAND, 94110 ARCUEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ART'COM-FORUM 20dissolved BOUDAdissolved BURGER CAFEdissolved chanle chiniactive CHRISTIAN MICHEL COLLETdissolved DAPdissolved GENERAL AUTOMATION MACHINESdissolved JANE SARLdissolved JEAN CLAUDE BOCQUETdissolved JEAN CLAUDE MARTINdissolved LOUIS LACROIXdissolved MARTIN MONDOLONIdissolved MICHEL JEAN EUGENE BOUILLOUdissolved MONIQUE BEAUPUYdissolved MOULARD SELLAMdissolved NORMANDY RACINGdissolved PIERRE AUSTRUYdissolved SARL VIRAGEdissolved SOCIETE BANLIEUE SUD AUTOMOBILEdissolved SOCIETE MODERNE D'ARTICLES DE CONFECTIONdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off