DOSSIERS / MARTIN DUFFY
← SearchExport PDF
Sole trader dossier

MARTIN DUFFY

FRANCE · SOLE TRADER · INCORPORATED 2006-04-21
KYBE ID: FR-492737937 · 492737937 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTIN DUFFY
fr_inpi
492737937
fr_inpi
dissolved
fr_inpi
2006-04-21
fr_inpi
2024-08-30
fr_inpi
PUSOCQ, 47230 BARBASTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAN RICHARD WESTdissolvedAQUILINA LECLERCactiveARNOLD M ET BREDEN PHactiveBERTHELactiveBERTRAND ROGER BERTHELOTactiveCROSSLEY STEPHEN ET CROSSLEY CAROLactiveDELAGE-MOLINAactiveDIDIER DUVERNOYdissolvedGUILLAUME FRANCIS CHATELAINactiveINDIVISION CHRISTEN JEAN MARIE EHRET CAROLEactiveLACHATactiveMAIN ANTHONY ET HILARYactiveMARIE JESSICA PAYETdissolvedM CLAITTE- MLE FLECHETactiveM DEFURNE -MLE GOURGASactive[ND]active[ND]active[ND]active[ND]active[ND]active

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off