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Sole trader dossier

MARTIN DUFIEUX

FRANCE · SOLE TRADER · INCORPORATED 2011-09-13
KYBE ID: FR-534887559 · 534887559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARTIN DUFIEUX

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Registration534887559

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Statusdissolved

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Incorporated2011-09-13

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Dissolved2019-10-05

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Registered address205 BD MACDONALD, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI DARWISHdissolved ALIX FRANCOISE JULIE KAPPLER-DUPLESSISdissolved BCMDdissolved BENOIT JEAN MARIE HACHETdissolved CLV IMMOdissolved KRISTIAN MARKOVICdissolved LE SFAXIENactive MARC BYUN SIK WOLFFactive MOSTEPHA NABIL CHITOURactive [ND]active [ND]active [ND]active [ND]active NICOLAS GUIHALactive NICOLAS PLUYAUDdissolved ORYSIA MURATdissolved RAHEL AHMEDactive TOM DEL FRATEdissolved Xiangchun XUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-10-05Dissolved / struck off