DOSSIERS / EDOUARD DUJOL
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Sole trader dossier

EDOUARD DUJOL

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-428413249 · 428413249 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EDOUARD DUJOL
fr_inpi
428413249
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
34540 BALARUC-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AIME JULLIANdissolvedALAIN DELALLEAUdissolvedALAIN DUMONTdissolvedALAIN MECHdissolvedANDRE PACCALETactiveANNA SAMPIETROdissolvedANTOINE MOURIERdissolvedASSOCIATION BALARUE 70dissolvedAUGUSTIN SABYdissolvedBATICOOP BALARUC S AdissolvedCENTRE COMMERCIAL BALARUC CENTRactiveCLAUDE CALABUIGactiveCLAUDE PSALMONactiveCLAUDE QUERIAUDdissolvedCOPR *RES LOU BIAU RES LactiveDENISE MONTAUDdissolvedEDOUARD DIRATactiveERIC SAUTREactiveETIENNE ROUISdissolvedEVELYNE TOURNERETdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Batch-formation cluster

35 companies at this address were incorporated the same day (1988-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100