DOSSIERS / BORIS DUVAL
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Sole trader dossier

BORIS DUVAL

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-539221580 · 539221580 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BORIS DUVAL
fr_inpi
539221580
fr_inpi
dissolved
fr_inpi
2012-01-01
fr_inpi
2012-12-17
fr_inpi
2 AV MICHEL DEBRE, 93360 NEUILLY-PLAISANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3AdissolvedAnais Morgane SEBASdissolvedANTONY FRANCOIS VALERIUSdissolvedDavid ABOUBAKER BoufousactiveDinoj Jeffry DevasahamactiveDOMINIQUE TURGOTdissolvedEL KHALIL EL BADRAOUIactiveEMMANUEL TENDOLA TAMAKUactiveGASTON WOMBEL INACKdissolvedHerminio DAS NEVES DE OLIVEIRA FERNANDESactiveJEAN GERARD EMILE FUCHSdissolvedJEAN LIEVREdissolvedJulien Jean Etienne TorletactiveMaimouna SANGAREactiveMG NETT & MANUTactiveMICHEL MOHAMED BOUFOUSactiveMYD CONSULTANTSdissolved[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off