DOSSIERS / CHRISTINE CHANTAL MICHELE DUFRESNE
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Sole trader dossier

CHRISTINE CHANTAL MICHELE DUFRESNE

FRANCE · SOLE TRADER · INCORPORATED 2004-05-01
KYBE ID: FR-453143174 · 453143174 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE CHANTAL MICHELE DUFRESNE
fr_inpi
453143174
fr_inpi
dissolved
fr_inpi
2004-05-01
fr_inpi
2005-01-31
fr_inpi
11 RUE DUPANLOUP, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASS MUTUELLES LE CONSERVATEURdissolvedBERNARD LAURENT SIBILLEdissolvedCASA BRASILactiveCOPR ALBIGNYactiveGABRIEL COISSARDactiveGEORGES MIVELactiveGEORGES THEODORE BERTHETdissolvedGIBON HOLDINGdissolvedGUILLAUME HUINdissolvedINDIVISION RONIN ADRIEN ET GUYLAINE - DUPANLOUPactiveINDIVISION SOCQUET-JUGLARD GERVIER COLLINactiveJEAN-BAPTISTE DESCHAMPSdissolvedJEAN CLAUDE ANDRE LECOQdissolvedLUIS JOSE ANTOLINEZdissolvedMarine Colette Clémence ANTOLINEZactive[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off