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Sole trader dossier

JACQUES DAFFIS

FRANCE · SOLE TRADER · INCORPORATED 1997-05-26
KYBE ID: FR-776677593 · 776677593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUES DAFFIS

fr_inpi

Registration776677593

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-05-26

fr_inpi

Registered address09200 MOULIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ART'PULSIONdissolved ASSOCIATION DE CHASSE DE MONTFAUCONactive ASSOCIATION SAUNA D'EROSactive AUGUSTE CAUBEREdissolved DENIS LABROUSSEdissolved EDGARD WALLEZdissolved EGLISEdissolved FERNAND GALEYdissolved FERNAND PIERRE FERREdissolved GUERRE DES DEMOISELLESactive GUY LARROQUEdissolved HENRI PUJOLdissolved HENRI RENE TEYCHENNEdissolved HUGUES FORTUNATdissolved ISABELLE FRANCOISE FORTdissolved JEANINE FERREdissolved JEAN JOSEPH DUCHAMPSdissolved JEAN PEGUILLANdissolved JEAN ROSSIGNOLactive MARIE FRANCE MARIE-FRANCE OLIVEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100