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Sole trader dossier

FERNAND LUCIEN DEFFAY

FRANCE · SOLE TRADER · INCORPORATED 1992-05-18
KYBE ID: FR-387489511 · 387489511 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNAND LUCIEN DEFFAY

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Registration387489511

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Statusdissolved

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Incorporated1992-05-18

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Dissolved1995-12-14

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Registered address6 RUE DU PRINAL, 18000 BOURGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBANE ANDREE MICHELE ROZIEREdissolved ANDRE PERONactive ATOUT PAS CHERdissolved BERRY CENTRE IMPRIMERIEdissolved CTRE ENTR.SERV.ASSIS.MANAG.active EDOUARD JULIEN SOLAdissolved HELAL JABARKHILactive LMJAdissolved MADELEINE AGNES FEUILLETdissolved [ND]active [ND]dissolved [ND]active ORGANISAT REGIONALE PROFESS IMMOBILIERESdissolved RECUP BERRY VAL DE LOIREactive SARL LES BOUCHOTSactive SCI JPCdissolved SCI LES TROIZAdissolved SOLEIL EVASIONactive VALERIE HORTENSE ANNE MORELactive YVETTE DELAIRdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-14Dissolved / struck off