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Sole trader dossier

DUFFEY JOHN JOHN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-18
KYBE ID: FR-539265504 · 539265504 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDUFFEY JOHN JOHN

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Registration539265504

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Statusdissolved

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Incorporated2012-01-18

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Registered address1 BD DE L'OISE, IMMEUBLE LES MARADAS, 95000 CERGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3 CG CERGY PONTOISEdissolved A2Mdissolved AC + FRANCEdissolved AFRICAN CORPORATIONdissolved AHMED NOUIRAdissolved ANTICIPESactive A PORTEE DE MAINdissolved APPLICATIONS TECHNIQUES DU FROIDdissolved ARC ANGES RENOVATIONdissolved BEECREGdissolved BELISEactive BOUCHART ENTREPRISESactive BUR TECH PRO SERV ORGA REAL INGEN MAINactive CENET NETTOYAGE INDUSTRIEL CAMBEIROdissolved CONSTRUCTIONS MODERNE DU BATIMENTactive COURSIERS DE L'OUESTdissolved DAO CLEANdissolved DE CHERENCEdissolved DIFFUSION INTERNATIONALE AUDIO VISUELLEactive DYNAMIC'OMdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100