DOSSIERS / FREDERIC PIERRE EMILE DUFAY
← SearchExport PDF
Sole trader dossier

FREDERIC PIERRE EMILE DUFAY

FRANCE · SOLE TRADER · INCORPORATED 2005-05-10
KYBE ID: FR-482110277 · 482110277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERIC PIERRE EMILE DUFAY
fr_inpi
482110277
fr_inpi
dissolved
fr_inpi
2005-05-10
fr_inpi
14 ALL DU CHATEAU BLANC, 59290 WASQUEHAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMO COORDINATIONdissolvedASMactiveCABINET BILLIETactiveCSAEP (CONSEILS SOLUTIONS APPLICATIONS AUX ENTREPRISES PARTENAIRES)activeC.S.I.M FRANCEdissolvedDIGITAL PASSdissolvedDOMAINE DU PARCdissolvedENITYdissolvedENSEMBLE 59 62activeERIC FLAMENCOURTactiveHAYATE TABARAKAactiveIONIC SOFTWARE FRANCEdissolvedJEAN-PATRICE BILLIETactiveJPB CONSTRUCTIONactiveJPB FINANCESactiveJPB GESTIONactiveJPB INGENIERIEactiveJPB SOPHIA PROMOTIONdissolvedJPS STRASBOURGdissolvedNORD FRANCE GROSSISTEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100