DOSSIERS / DANIEL PHILIPPE ROGE DUFOUR
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Sole trader dossier

DANIEL PHILIPPE ROGE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1989-12-31
KYBE ID: FR-408006781 · 408006781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL PHILIPPE ROGE DUFOUR
fr_inpi
408006781
fr_inpi
active
fr_inpi
1989-12-31
fr_inpi
76680 ROCQUEMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNICK RENEE VICTORI BOUQUETdissolvedANNITA DAUTREMEdissolvedARMAND PIERRE-MARIE ARNAUD DE BADTS DE CUGNACdissolvedBERNARD ALPHONSE VIEUX BLEDdissolvedCLUB DE L'AMITIEdissolvedETIENNE LAFORETSdissolvedFRANCIS GUSTAVE FONTAINEdissolvedGISELE LEVASSEURactiveGUSTAVE HENRI LARCHEVEQUEdissolvedJEAN LOUIS ROUYdissolvedJEAN PIERRE DUMONTdissolvedJEAN-PIERRE ERNEST MERIENNEdissolvedJEAN PIERRE MERIENNEdissolvedJEAN ROBERGEactiveLECLERC F ET LEROY CactiveLIONEL SANCTOTdissolvedLOUIS COUVETdissolvedLOUIS ROBERT FEUQUEREdissolvedMARIO AUGUSTO TAVARESdissolvedMAURICE POIGNYEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100