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Sole trader dossier

FREDERIC JEAN LUCIEN DAFFOS

FRANCE · SOLE TRADER · INCORPORATED 1992-01-06
KYBE ID: FR-384005047 · 384005047 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC JEAN LUCIEN DAFFOS

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Registration384005047

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Statusdissolved

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Incorporated1992-01-06

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Registered address31160 ENCAUSSE-LES-THERMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADRIEN LOZANOdissolved ANDRE CRAMPAGNEdissolved ANDRE MATHIEUdissolved ARMAND LEON CLINCHANTdissolved ASSOCIATION LES TROIS VALLEESdissolved ASSOCIATION LE TEMPS ELASTIQUEactive CLAUDIE MARCdissolved COMMUNAUTE DE COMMUNES DES 3 VALLEESdissolved COMPAGNIE THERMALE DE LA HAUTE GARONNEdissolved DIFFUSION PIERRE BOYER ET DELPHINE DAMdissolved ETABLISSEMENTS SERVAT FRANCOIS ET FILSdissolved FOYER RURALdissolved FRANCOIS PIERRE PAUL SERVATdissolved GABRIEL BACCAdissolved GASTON FLORANEdissolved GEORGES LARRIEUdissolved GERVAIS DIDIER VICTOR FOULONdissolved GILBERT AVIRAGNETdissolved GILBERT JEAN BERTEAUdissolved GYSLENE ELISE THOREAUdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100