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Sole trader dossier

FRANCIS DUVIAU

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-434395174 · 434395174 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCIS DUVIAU

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Registration434395174

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Statusactive

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Incorporated2000-06-01

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Registered address32230 SAINT-JUSTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIS DUBOURGdissolved CHRISTIAN MARCEL ETI SEMPEactive COMMUNE DE SAINT JUSTINactive EARL DOURSdissolved EARL LAHILLEdissolved EDMOND PASCAL BOUSQUET-BOURDAactive ELISABETH BRESSONdissolved FERROUDJA MEDJEKdissolved GASTON DOURSactive GERARD ELOI EDMOND LAHILLEactive GERARD PHILIPPE JEAN TROUILLETdissolved HENRIETTE LAMOTHEactive HENRI PIERRE DESTENAVESactive INDIVISION TROUILLETactive JEAN BERNARD SEMPEdissolved JEAN FERNAND JOSEPH PAGESdissolved JEAN-PIERRE JEAN PIERRE DESTENAVESdissolved MARC CACHINdissolved MARCEL LAHILLEdissolved MARIE THERESE OURDASdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100