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Sole trader dossier

DANIEL DUFFY

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-379184518 · 379184518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL DUFFY

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Registration379184518

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Statusdissolved

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Incorporated1990-07-01

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Dissolved2025-03-31

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Registered address14 RUE DES PEINTRES PARROCEL, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdelmounaim TAHANI ALLALdissolved BUYUKBEKTASdissolved CHRISTINE PHILIPPEactive EBELdissolved HOUSSINE DAHIRactive JEAN MARIE AGOPIANactive JEAN PIIERRE JULIANactive JEAN YVES DERRIENdissolved KRBTPdissolved MEHMET CELIKSOYdissolved NADA NIKOLICactive NALIZ GESTION PROactive NATHALIE HAROUTIOUNIANactive [ND]dissolved [ND]active SAMIA MERNISSIactive SCM AGOPIAN JULIANdissolved SIHAM EL HANAFIactive SOUFIANE EL AZIZactive SUD EST BATIMENTdissolved

+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

Insolvency timeline

1 events

2025-03-31Dissolved / struck off