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Sole trader dossier

JEAN-CHARLES MICHEL JOSEPH DUFRENE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-18
KYBE ID: FR-343844437 · 343844437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CHARLES MICHEL JOSEPH DUFRENE

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Registration343844437

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Statusactive

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Incorporated1988-01-18

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Registered address1 PL DES ARTS, 74200 THONON-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALICE DUVOISINactive ANDRE JOSEPH GEROUDETdissolved BEEZ DIFFUSIONdissolved BERNARD JEAN PAUL ROLLUXdissolved DANIELE FREITAGdissolved ETIENNE MARIE RAYMOND GUERINdissolved GRASSETdissolved JACQUES BIRNBAUMdissolved JACQUES BIRNBAUMdissolved LA QUENOTTEdissolved LECOROdissolved MARIE GALLAYdissolved MECHYdissolved [ND]dissolved [ND]active PEREZ & COdissolved PHOTOSAVOYdissolved SCI ALSOdissolved SCI HOSSAIN KT KVdissolved SCI LES ARTS FLORISSANTSdissolved

+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