DOSSIERS / DOMINIQUE ROGER DUFOURG
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Sole trader dossier

DOMINIQUE ROGER DUFOURG

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-400700753 · 400700753 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE ROGER DUFOURG
fr_inpi
400700753
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2004-12-31
fr_inpi
145 RUE DE LA POMPE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABENdissolvedADVARETdissolvedAKM NGUERdissolvedAVNER.AdissolvedAXELLE CAHUactiveBRIGITTE DEBAYdissolvedCABINET COLNAT MANCIN BANEL ASSIMONactiveCARRIERE ET SABLEdissolvedCORINNE JULIE CASTROactiveDB 40dissolvedDIDIER.AdissolvedEDEN.AdissolvedFONCIERE OUEST OCEANactiveHOLDING NGUERdissolvedINDIVISION CESAROactiveINDIVISION CHANUSSOT VITRYactiveJACOB & JACOBdissolvedJACQUELINE GALTIERdissolvedJAHN VALERY JAHN-VALERY BOURRECdissolvedJEAN CHRISTIAN PERCEROUdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off