DOSSIERS / DANIEL DUFOUR
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Sole trader dossier

DANIEL DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 2001-12-21
KYBE ID: FR-441291978 · 441291978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DUFOUR
fr_inpi
441291978
fr_inpi
dissolved
fr_inpi
2001-12-21
fr_inpi
2012-01-01
fr_inpi
7 BD DES COTES, 73100 AIX-LES-BAINS
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.

ALAIN BERTHUdissolvedALBERT MASSEdissolvedALL IN ONE ORGANISATIONdissolvedANDRE PELLISSIERdissolvedBARBARA ROCHEdissolvedBERNARD SIMONdissolvedCATHERINE EVELYNE NATOLI-SIMONdissolvedCHRISTOPHE DA SILVA GOMESdissolvedCLAUDE ROYERdissolvedDOMINIQUE GRENTZINGERdissolvedELYARTactiveEMELINE SANSONactiveGERARD LOGEdissolvedGILBERTE MAINSANTdissolvedGUY BOULITROPdissolvedHENRI AUGAREILSdissolvedHENRI CALLOUDdissolvedINDIVISION JARRET EUGENEdissolvedJEAN GAZZOLAdissolvedJEANNE BOURNEdissolved

+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