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Sole trader dossier

DENIS DUFFY

FRANCE · SOLE TRADER · INCORPORATED 2005-09-29
KYBE ID: FR-484376512 · 484376512 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS DUFFY

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Registration484376512

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Statusdissolved

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Incorporated2005-09-29

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Dissolved2019-07-05

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Registered address26 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABAVAL POSEdissolved A C G S IMMOBILIERdissolved A J COMMUNICATIONdissolved ARC EN CIEL GESTION SYSTEMEdissolved ART'MESUREdissolved B A PROMOTIONdissolved BMC PROMOTIONactive BOX6 COMMUNICATIONdissolved EURL SLPPdissolved GREENARTdissolved HELENE HENRYdissolved IN LETTER WE TRUSTdissolved LEARNOdissolved LES TRENTEdissolved MJE CONSULTINGdissolved NADdissolved [ND]dissolved [ND]active [ND]active OLYMPIC GARAGEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-07-05Dissolved / struck off