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Sole trader dossier

CLEMENT JEAN-PAUL DURAFFOURG

FRANCE · SOLE TRADER · INCORPORATED 2012-11-22
KYBE ID: FR-789549722 · 789549722 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLEMENT JEAN-PAUL DURAFFOURG

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Registration789549722

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Statusdissolved

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Incorporated2012-11-22

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Dissolved2018-12-31

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Registered address28 RUE MESLAY, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACISdissolved AU - BDLactive B&V IMMOactive CATHERINE FRANZAactive CENTRE DENTAIRE DU MARAISactive CHAN THER CHANGdissolved CIE FRANCO EUROPEENN CHAUSSUREactive CORACH CONSULTINGdissolved ETIENNE NEMESdissolved GROUND EFFECTdissolved HORS CONCEPTS CONSULTINGdissolved JBG DIFFUSIONSdissolved JOSE FERNANDEZ GARCIAdissolved KIRIAKOS SIASSIARIDISdissolved LEON HERSCHKOVITCHdissolved LJ ACADEMIEactive MUHEB REAL ESTATEdissolved [ND]active RMdissolved SCI MESLAY-PETITactive

+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

2018-12-31Dissolved / struck off