DOSSIERS / BERNARD HENRI JEAN P DUFAU
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Sole trader dossier

BERNARD HENRI JEAN P DUFAU

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-417844933 · 417844933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD HENRI JEAN P DUFAU
fr_inpi
417844933
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2009-07-12
fr_inpi
32400 SAINT-MONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A DUBOSdissolvedALAIN GASTON JEAN TERREdissolvedALAIN JEGUNactiveALINE FERRANDdissolvedALINE MARIE CAZAUDEHOREactiveALINE PRIAMdissolvedAMEDEE SAMALENSactiveANNY JACQUELINdissolvedASS SYND DE LA VALLEE DU SAGETactiveBERNARD JEAN LAURENT DESTOUETdissolvedBERNARD JEGUNdissolvedCERCLE SCIENTIFIQUE DE L'UIPTMactiveCHARLES NADAUDactiveCHRISTINE CLAUDE BOUEILHdissolvedCHRISTOPHE ROGER JAUZEdissolvedDANIELLE BRETHESactiveDANIEL LOUIS ICETAdissolvedDANIEL SERGE HILARIOdissolvedDESCOUBETdissolvedDEVMONTdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off