DOSSIERS / DAVID ROGER DUFRESNE
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Sole trader dossier

DAVID ROGER DUFRESNE

FRANCE · SOLE TRADER · INCORPORATED 2010-05-15
KYBE ID: FR-522546217 · 522546217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID ROGER DUFRESNE
fr_inpi
522546217
fr_inpi
active
fr_inpi
2010-05-15
fr_inpi
54 RUE DAGUERRE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADESERIAactiveALAIN BOUTELOUPdissolvedAMELIE BONNETdissolvedANNIE POUPYdissolvedBEAUBOIS HENRI REP PAR MR MENA PIERREactiveBOBBY DIGITALdissolvedCLAUDE DAGUERRE CONFECTIONSdissolvedCOLLECTIF JEactiveCTWdissolvedDEBORAH FRANCOISactiveDRAGAN PETROVICdissolvedGRAND GARAGEdissolvedINDIVISION KOHNactiveISABELLE BARBIERdissolvedIuna GarnieractiveJEAN-CHARLES RUIZactiveJOELLE SERVEactiveJULIE HADENGUEactiveKARINA BOUKHEZZERdissolvedLES SANGS LIESactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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