DOSSIERS / ANNIE RENE ALBERTE DUFOUR
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Sole trader dossier

ANNIE RENE ALBERTE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314015520 · 314015520 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE RENE ALBERTE DUFOUR
fr_inpi
314015520
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-04-11
fr_inpi
BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE GAMBETTAdissolvedALAIN EUGENE A GRARDdissolvedALEXINE HAYETdissolvedalexis grenouilleractiveALFRED EBEJERdissolvedALFRED FURBATTOdissolvedALICE GERMAINE BARILdissolvedAMEDEE FIORUCCIdissolvedANDRE DESIRE TOULETdissolvedANDRE RAYMOND KOSKASdissolvedANNICK BANTIGNYdissolvedANNIE PETRALLIdissolvedANTOINE BARNOINdissolvedARGENTINE GRAGNOLAdissolvedAURELIE JOCELYNE GALLETactiveBASESTRI CARNE N BAS YdissolvedB DUCAYLAdissolvedBERARD MAURICEdissolvedBERNARD CAMILLE R CASTINOdissolvedBERNARD JEAN BAPTISTE GASTAUDdissolved

+192 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off