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Sole trader dossier

DANIEL MICHEL JOSEPH DUFLOT

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-334603800 · 334603800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL MICHEL JOSEPH DUFLOT

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Registration334603800

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Statusdissolved

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Incorporated1977-01-01

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Registered address62380 WAVRANS SUR L'AA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABEL ROUSSELdissolved ASAEL CHARTIERdissolved ASSIE ET JOUVEdissolved ASSOC EDUCATION POPULAIREdissolved CLAUDE FOUBEdissolved CLEMENCE RETAUXdissolved DAMBRICOURT ET BAILLARDdissolved DANIEL FICHAUXactive JEAN-CLAUDE LEFEBVREdissolved JOSEPH CARUYERdissolved JOSEPH CARUYERdissolved JOSIANE BLANCHE LUCI FICHAUXactive LEHEUDRE MONIQUE FRAMMERYdissolved LES ECREVISSES D ASSINGHEMdissolved MARIUS COUBRICHEdissolved MICHEL BERNARDactive MICHEL FRANCOIS DEVINactive MICHELINE DUFLOTactive PAUL BAUWINactive PIERRETTE BARROISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100