DOSSIERS / DAVID DUFFAUT
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Sole trader dossier

DAVID DUFFAUT

FRANCE · SOLE TRADER · INCORPORATED 1995-04-20
KYBE ID: FR-401178678 · 401178678 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAVID DUFFAUT
fr_inpi
401178678
fr_inpi
dissolved
fr_inpi
1995-04-20
fr_inpi
11 RUE MAURICE RAVEL, CCAS, 25200 MONTBELIARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALISON HERLEMANNdissolvedAsilkhan MUSSAZAIactiveAURELIA REINHARDTdissolvedBAPTISTE FALLONEdissolvedBRANDON LAMBINGdissolvedCATHY VANDENABELLEdissolvedCEPHAS BERGERdissolvedCHRISTOPHE FLAYEUXdissolvedDANIEL REINHARTactiveDAVID MEINHARDTdissolvedDESIRE ADOLPHEdissolvedFRANCKY LAMBINGdissolvedGEORGES EMILE GEORGES-EMILE REMONDdissolvedGEORGES EMILE REMONDdissolvedGEORGES GESTERdissolvedHENRI LAMBINGactiveJAMES REINHARDdissolvedJEAN-CHRISTOPHE MICHELETactiveJEAN DIT DANY OLLMANNdissolvedJEAN FALLONIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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