DOSSIERS / CHRISTIANE DUFOUR
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Sole trader dossier

CHRISTIANE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331332734 · 331332734 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIANE DUFOUR
fr_inpi
331332734
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
2007-09-30
fr_inpi
CRS VICTOR HUGO, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN RYCZYWOLdissolvedALEL BENTOUTactiveANDRE ROSSIdissolvedBERNOS ANITA SCOTTIdissolvedBITAUD J MENEGONdissolvedBRON MARIE SUZANNE MALSANdissolvedCHARLES FELONNEAUdissolvedCH CLAYSSENdissolvedCHRISTIAN HENRY JEANNEROTdissolvedCHRISTIAN JEANNEROTdissolvedCLAUDE EGRETAUDdissolvedC LEFRANCOISdissolvedCL ROBINEdissolvedETABLISSEMENTS I. RIEU ET COMPAGNIEdissolvedEVA GOUJONdissolvedFABRICE PUISNEYactiveF DIV BARON HOURRIEZdissolvedFERNANDE GRETEAUdissolvedFERREIRA VIEUILLEdissolvedGASTON REBIEREdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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