KYBE — See who's really behind any company

Sole trader dossier

DENISE TUFFERY

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-397274457 · 397274457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE TUFFERY

fr_inpi

Registration397274457

fr_inpi

Statusdissolved

fr_inpi

Incorporated1972-12-25

fr_inpi

Dissolved1993-11-15

fr_inpi

Registered address63260 AIGUEPERSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANCIENS ETABLISSEMENTS DESPLAT ET MELUTactive CAISSE DES ECOLESdissolved CAISSE DES ECOLES DE AIGUEPERSEdissolved CHAPPE 63 SASdissolved CHARLES BRECHETdissolved CHARLES GILBERT AURAIXdissolved CLAUDE GRANDdissolved COMPAGNIE FRANCAISE DE RAFFINAGEdissolved COOPERATIVE SCOLAIREactive CTRE COM ACTION SOCIALEactive DANIEL EMILE ROUMIERdissolved FOOTBALL CLUB D AIGUEPERSEdissolved GEORGES HENRI COLLINdissolved HENRI GEORGES MARTIAL LERNOUDdissolved HENRI YVES ROBERTdissolved INDIVISION RENE CHALUSdissolved JACQUES MICHEL DESNIERdissolved JEAN CLAUDE MOUCHONNIERdissolved JEAN PAUL DECHELETTEdissolved JOSEPH GEORGES MORINdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-11-15Dissolved / struck off