DOSSIERS / ERIC DUFFET
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Sole trader dossier

ERIC DUFFET

FRANCE · SOLE TRADER · INCORPORATED 1993-01-06
KYBE ID: FR-389777947 · 389777947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC DUFFET
fr_inpi
389777947
fr_inpi
active
fr_inpi
1993-01-06
fr_inpi
21130 TRECLUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE GUILLEMINOTdissolvedASA DE L'ARNIZON TRECLUNdissolvedASA DES FOSSES DE TRECLUNdissolvedCLAUDETTE JEANNINE PERRINdissolvedCLAUDETTE JEANNINE PERRINdissolvedCRIQU'EXPRESSactiveDENIS COLLINdissolvedDENIS HENRI FILLODdissolvedDEVILLE JEAN MOINEdissolvedESTELLE LUCIENNE GARNIERactiveGEORGES LENEUFdissolvedGERARD MOINEactiveGUY JOVIGNOTdissolvedLIONEL FREMIETdissolvedLYONEL JACQUES MARIONdissolvedMAURICE EMILE SORDELactiveMAURICE GARNIERactiveOLIVIER PHILIPPE QUENOTdissolvedPASCAL CAMPdissolvedROGER MARCHANDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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