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Sole trader dossier

DIDIER DUVERNOY

FRANCE · SOLE TRADER · INCORPORATED 2007-01-23
KYBE ID: FR-503276305 · 503276305 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDIER DUVERNOY

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Registration503276305

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Statusdissolved

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Incorporated2007-01-23

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Registered addressPUSOCQ, 47230 BARBASTE

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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 WESTdissolved AQUILINA LECLERCactive ARNOLD M ET BREDEN PHactive BERTHELactive BERTRAND ROGER BERTHELOTactive CROSSLEY STEPHEN ET CROSSLEY CAROLactive DELAGE-MOLINAactive GUILLAUME FRANCIS CHATELAINactive INDIVISION CHRISTEN JEAN MARIE EHRET CAROLEactive LACHATactive MAIN ANTHONY ET HILARYactive MARIE JESSICA PAYETdissolved MARTIN DUFFYdissolved M CLAITTE- MLE FLECHETactive M DEFURNE -MLE GOURGASactive [ND]active [ND]active [ND]active [ND]active [ND]active

+57 more

People with significant control

0 people

Name	Role	From	Source

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