DOSSIERS / DUFOURG CLAUDE & NADINE
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Company dossier

DUFOURG CLAUDE & NADINE

FRANCE · COMPANY · INCORPORATED 1986-07-28
KYBE ID: FR-338446222 · 338446222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DUFOURG CLAUDE & NADINE
fr_insee
338446222
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1986-07-28
fr_insee
40390 SAINT-MARTIN-DE-HINX
fr_insee
02.20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSOC D EDUCATION POPULAIREactiveBAPTISTE H JEANdissolvedBSMdissolvedCLAUDE DUFOURGactiveCUMAdissolvedDANIEL MARCEL ESTOUPdissolvedERIC DARETSdissolvedGEORGES BERNAJUZANdissolvedHENRI DEPETONdissolvedHENRI SAUBIONdissolvedISABEL PRIETOdissolvedJEAN CASTAINGSdissolvedJEAN CLAUDE JAUREGUIBERRYdissolvedJEAN LABROUSSAAdissolvedJEAN MARC JEAN-MARC GARATdissolvedJEAN MORAdissolvedJEAN PAUL RECARTdissolvedJOSEPH DAUGAREILdissolvedJOSETTE PIZZERAdissolvedLAURENCE LADOUSSEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100