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Sole trader dossier

DAVID DUFRAICHE

FRANCE · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: FR-898168364 · 898168364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID DUFRAICHE

fr_inpi

Registration898168364

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-04-15

fr_inpi

Registered address5 RUE DE PORNICHET, 44300 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

12-18 SARLdissolved Aboubacar Diabydissolved ADL FINITIONactive BELKACEM ZIANEactive BRUNO HERTZdissolved EN COURS DE ROUTEactive FOUDIL BOUDABdissolved FRANK MIGHTY ASUENIMHENdissolved giawouara Falmata Soumaredissolved HYFORALdissolved JEAN-CLAUDE HENRI JOSSELINdissolved JEAN-MICHEL LESCAZESdissolved MICHEL GORIAUXdissolved MORAD EL BAHRIdissolved [ND]active [ND]active PHILIPPE DUDITdissolved ROUMANIE D'ICIactive Salimou Daboactive Togrul Farid Oglu Elekberovactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100