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Company dossier

DUFOUR ET FILS

FRANCE · COMPANY · INCORPORATED 2009-07-20
KYBE ID: FR-513774091 · 513774091 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Financials Insolvency Sources

Key facts

dissolved

Legal nameDUFOUR ET FILS

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Registration513774091

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-07-20

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Registered address19 PL ARISTIDE BRIAND, 95600 EAUBONNE

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Industry10.71C

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Share capital€50,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DUFOUR ET FILSfr_insee · 305508525 · dissolved SARL DUFOUR ET FILSfr_insee · 339741191 · dissolved DUFOUR ET FILSfr_insee · 495257156 · dissolved DUFOUR ET FILSfr_insee · 791948664 · dissolved DUFOUR ET FILSfr_insee · 804072841 · dissolved DUFOUR ET FILSfr_insee · 824424261 · dissolved

Companies at this address

3 total

MOULIN D'EAUBONNEdissolved [ND]dissolved

Connections

2 links

Shared operator — likely the same administrator

MOULIN D'EAUBONNEShared registered address · 3 share this [ND]Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
DIDIER DUFOUR	Président	—	France registry
NATHALIE MARIE-CLAIRE MONNERAT	Président	—	France registry
NATHALIE MONNERAT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-31

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2015	—	—	€1,379,482	—

From official financial statements filed with the registry.

Insolvency timeline

9 events

2014-03-31Jugement d'ouverture d'une procédure de redressement judiciaire

2015-09-18Jugement de plan de redressement

2015-11-20Dépôt de l'état des créances

2016-09-30Dépôt de l'état des créances

2017-09-08Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2018-06-27Dépôt de l'état des créances

2019-03-29Jugement de clôture pour insuffisance d'actif

2019-09-27Autre jugement d'ouverture

2020-01-17Jugement de clôture pour insuffisance d'actif