DOSSIERS / FRÉDÉRIC DUFAIX
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Sole trader dossier

Frédéric DUFAIX

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-791254097 · 791254097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Frédéric DUFAIX
fr_inpi
791254097
fr_inpi
dissolved
fr_inpi
2013-03-01
fr_inpi
2023-12-31
fr_inpi
19 RUE GEORGES CLEMENCEAU, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN COPYactiveCOPR DE L ALLEE DES GARDES ROYALES 78 VERSAILLES REP PARactiveFLORA RENEE PERONNETactiveFRANCOIS RIBEIROdissolvedFREDERIC DUFAIXactiveGFA SOGEC GROUPMT FONCIER AGRI SOC GESTION DE LA CARRIEREdissolvedISABELLE MARTEAUdissolvedJEAN YVES DUFAIX EXPERTISESdissolvedMALLAURY GILLOPEdissolvedNathan DumontdissolvedSCI DU 19 R GEORGES CLEMENCEAUdissolvedSCI LES PERDRIXdissolvedSCP BOMMART MINAULTdissolvedSE SOCAGIdissolvedSOCAGI GESTION IMMOBILIERESdissolvedSYND.COPR. 4 RES EMILE ZOLA 78 SAINT CYactiveSYND COPR DE LA RUE VOLTAIRE RES LA FOREactiveSYND COPR DU 10 PL DE L EGALITE 78 GUYANactiveSYND COPR DU 139 141 BD DE LA REINE 78activeSYND COPR DU 21 RUE DE PROVENCE 78 MAUREactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off