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Sole trader dossier

CLAUDE MICHEL BERNARD DUFAUX

FRANCE · SOLE TRADER
KYBE ID: FR-323264051 · 323264051 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MICHEL BERNARD DUFAUX

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Registration323264051

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV JEAN LOLIVE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALBERT DJIANdissolved ANDRE SENEGASdissolved ANDRE VAUGEOISdissolved ANTOINE BEVILACQUAdissolved ARMANDE DUBOISdissolved ATELIERS FOURNEYRON ET COMPAGNIEdissolved BARUCH MICHELINE BISMUTHdissolved BOUCHERIE NORMANDE DE PANTINdissolved CAMILLE RAMEAUdissolved CAMPION SIMONE JOUBERTdissolved CHRISTIAN CISSEdissolved CLAUDE DUPUISdissolved COMME PAR EXEMPLEdissolved DAMEZ NICOLE RENEE MARNATdissolved DANIELLE BRISSONdissolved DELICE DE CHINEdissolved DJAMEL BELALITdissolved DUMON AIMEE KOUTENEdissolved ECLAT S A R Ldissolved ERIC FROGEdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off