DOSSIERS / GREGORY DUFAY
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Sole trader dossier

GREGORY DUFAY

FRANCE · SOLE TRADER · INCORPORATED 2012-08-31
KYBE ID: FR-791841265 · 791841265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GREGORY DUFAY
fr_inpi
791841265
fr_inpi
dissolved
fr_inpi
2012-08-31
fr_inpi
2015-08-31
fr_inpi
29 RUE DEMAY, 45650 SAINT-JEAN-LE-BLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELKADER SIDIRdissolvedABELLA ID SALAHdissolvedALI ALSAMAWIdissolvedBARDAGE ISOLATION 45dissolvedBERNADETTE MARYVONNE JARRYdissolvedCLAUDE LUBINdissolvedCLAUDE SOUETdissolvedCOPROPRIETE LE VERDOISactiveD'AIDE A L'ENFANT HANDICAPE ET PERSONNE AGEEactiveDEBORAH Amelie Marjorie JoosactiveGENEVIEVE GILLESdissolvedHOUCINE BELLAMHIDIactiveJADE MARINE SURSINactiveKenny LillerydissolvedLES ENFANTS OUBLIESactivelorène ombredanedissolvedMARVYN GRANVILLEactiveMAXENCE JEAN NICOLAS AMELOTdissolvedMOHAMMAD ISHAQdissolvedMSOdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off