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Sole trader dossier

MONIQUE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-430934836 · 430934836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE DUFOUR

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Registration430934836

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Statusactive

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Incorporated1986-01-01

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Registered address14140 PRETREVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTI'GYMactive CHRISTIANE LUCIENNE MALLARDdissolved CLAUDE TALBOTactive DIDIER EMILE ROLAND DUFOURdissolved GERARD JEAN-LOUIS LEROYdissolved GERARD LEBASactive HENRI DERENNEdissolved HUBERT LOUIS MARIE COURTEMANCHEdissolved JACQUES CHAUVELactive JEANNE SUJETdissolved MARCEL ALBERT EMILE BOURJOTdissolved MARIE-MADELEINE JEAN CICILEdissolved MAURICE MARCEL PIERR LELANDAISdissolved MICHELINE ALLIETactive PAROISSE CULTE CATHOLIQUEactive PRUDENCE MARC PARAENSEdissolved SCI LUCAdissolved THIERRY BORDESSOULEdissolved TILOUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100