DOSSIERS / EMILIENNE BERNADETTE DUFRECHOU
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Sole trader dossier

EMILIENNE BERNADETTE DUFRECHOU

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353674260 · 353674260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMILIENNE BERNADETTE DUFRECHOU
fr_inpi
353674260
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2009-12-31
fr_inpi
64230 MOMAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANNE DILLEMANNdissolvedARNAUD AUBARD-JOANLANNEdissolvedBEATRICE MARIE-PIERR DUFRECHOUdissolvedCHRISTIAN ALFRED JOS BRANAdissolvedCTRE COM ACTION SOCIALE DE MOMASdissolvedDANIEL ERIC ALFRED ESTRADEdissolvedDENISE BERNEdissolvedDIDIER JOSEPH JULIEN LIONdissolvedDOMINIQUE CAMPAGNEdissolvedEARL DU PLATEAUdissolvedEARL LES DELICIES DE MOMASdissolvedEDMOND BARADATdissolvedEMILIE CAZERESactiveEUGENE LOUIS BARADATactiveFRANCOISE SAGOUSTEdissolvedGABRIEL BARADATactiveGEORGETTE AIMEE CABANEROdissolvedGROUPEMENT D EMPLOYEURS DU LUYactiveHENRI ELIE PEDEUPEdissolvedHENRIETTE LIONactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off