KYBE — See who's really behind any company

Sole trader dossier

DENIS DUFFAIT

FRANCE · SOLE TRADER
KYBE ID: FR-632811048 · 632811048 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS DUFFAIT

fr_inpi

Registration632811048

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE DE VESOUL, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGNES ODETTE WATELLIERdissolved ALAIN GERARD JEAN BEVALOTdissolved ARMAND ALLEMANDdissolved CALLIAS GROUPEMENTdissolved CHRISTIANE DECUREdissolved CLAUDE MR NICODdissolved DECSTOUVactive DE LA PIGdissolved DENISE GRIVETdissolved DOMINIQUE MAURICE CHOULETdissolved ELISE BARDELLIdissolved FRANCOISE MARIE BOURDENETdissolved FREDERIQUE RIVALdissolved GEORGES WACKENHEIMdissolved GERARD ARSENE LAMBERTdissolved GILBERT COTTINdissolved GILBERT DUFFAITdissolved GROUPEMENT MEDICAL PASTEURdissolved JACQUES PELOTdissolved JACQUES THARRADINdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off