DOSSIERS / MICHELE DUFAY
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Sole trader dossier

MICHELE DUFAY

FRANCE · SOLE TRADER · INCORPORATED 1984-10-04
KYBE ID: FR-331393348 · 331393348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE DUFAY
fr_inpi
331393348
fr_inpi
dissolved
fr_inpi
1984-10-04
fr_inpi
2007-01-29
fr_inpi
94 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRAHIM ABDELBARIdissolvedCHALLIER CONSULTINGdissolvedFABRICE CHRISTIAN MARIE CHALLIERactiveHELDER JORGE LOPES DOS SANTOS SOARESdissolvedJEAN FRANCOIS VACHERANDdissolvedJEONG-OK PARKdissolvedJOANNA WALCZAKdissolvedKAIZO STUDIOdissolvedLITTLECHAMAN CONSEILactiveMARTINE ADELE GHARBIdissolvedMIREILLE FRANCOISE GIRAULTdissolvedMUSA SANDWICHERIEactive[ND]activePIERRE MAHOTdissolvedSAMUEL ROBERT GIRAUDactiveSASU EDDAOUDIdissolvedSCI HANAMIMIactiveSERAIL RESTAURANTdissolvedTHUY LIEN PHAMdissolvedVMM COLLECTIONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off