DOSSIERS / CHRISTIANE DUFOUR
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Sole trader dossier

CHRISTIANE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1981-12-31
KYBE ID: FR-324763317 · 324763317 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIANE DUFOUR
fr_inpi
324763317
fr_inpi
dissolved
fr_inpi
1981-12-31
fr_inpi
1989-06-30
fr_inpi
202 RUE DU CHATEAU DES RENTIERS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN ANTONIN CLOESdissolvedALLAOUA MEDJKOUNEdissolvedASS IMAGINEactiveASSOCIATION WAYANactiveBERNADETTE CROUVEZIER TRICOCHEdissolvedBERNARD BIERdissolvedBON TRAJET EN FRANCE...EURLactiveBY2L CONSEILdissolvedCERCLE CULTUREL ET SPORTIF DE L ILOT IVactiveCHRISTOPHE BASCOULdissolvedDANIELE FRANCOISE GLAINdissolvedDAVID RIDARCHdissolvedDENZEL WINSTONactiveDOMINIQUE ESTRADEactiveFORMATSactiveFORMO FRANCEdissolvedGERSANDE ROUXactiveHENNEKINNEdissolvedHERVE DEBARBIEUXdissolvedJEAN-BAPTISTE BOUDRYdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

CHRISTIANE DUFOUR (principal) matches PEP Christiane Dufour — Q66500893. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off