DOSSIERS / REGIS ANDRE DUFOUR
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Sole trader dossier

REGIS ANDRE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-354053522 · 354053522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REGIS ANDRE DUFOUR
fr_inpi
354053522
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
1992-01-30
fr_inpi
87 RUE DU DESSOUS DES BERGES, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED MAHJOURdissolvedALEXANDRE PUGETactiveANDRE HAMOUdissolvedASS PRESENCE ET COMMUNICATIONactiveCENDRINE PEREIRAactiveDELALANDEdissolvedEMMANUEL KURTZdissolvedHAMOU ANDRE MENAIN JEAN PAULdissolvedJULIEN PUIFFEactiveKINE P13 RIVE GAUCHEactiveLES AMIS DU CHEVAL ILE DE FRANCEactiveMOHAMED LAMINE TIMSIactive[ND]active[ND]active[ND]activeRaphaelle EL KAIMactiveSCM GRPE MEDICAL 87 R DESSOUS DES BERGESdissolvedSIMON FREDERIC ORSON HILLactiveSOC LABRI YOUTdissolvedYELADIM DES BERGESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off