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Sole trader dossier

CLAUDE DUFAILLY

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-780833000 · 780833000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE DUFAILLY

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Registration780833000

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Statusdissolved

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Incorporated1967-12-25

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Dissolved1987-12-31

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Registered address27910 PERRIERS-SUR-ANDELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSOCIATION DES VIEUX TRAVAILLEURSactive CLAUDE PHILIPPEdissolved DENIS DESCHAMPSdissolved DOMINIQUE SASSIATactive DYLBO STEEL WOOL ET COMPAGNIEdissolved ELIANE BOULARDdissolved FANFARE LIBRE PERRIERS ANDELLEdissolved FETES ET ANIMATIONS PIRISIENNESactive GABRIEL DURDUdissolved GUY ROLAND LOUIS HARTOUTactive JEAN MARIE SUEURdissolved JEAN-PAUL MICHEL NODETdissolved MARCEL NOBLESSEdissolved MICHEL GUEROUTdissolved NATHALIELUCIENNE M SAVREUXdissolved NORBERT LERONDdissolved PHILIPPE JACQUES CLE LEFERdissolved PIERRE HENRI BOULARDdissolved ROBERT DESORMEAUXdissolved ROBERT FERETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-12-31Dissolved / struck off