DOSSIERS / ELISE DUFOUR
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Sole trader dossier

ELISE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-479334559 · 479334559 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISE DUFOUR
fr_inpi
479334559
fr_inpi
active
fr_inpi
2004-10-01
fr_inpi
48 RUE Cambon, 75001 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

Afaf BENSEGHIRactiveAGRISOL-2activeALEXANDRE TOUFIC FRANCOIS MATARactiveAMELIE-MAUD GONSOTdissolvedANNE EILEEN DUCROSactiveAUDE DE CHAVANNEdissolvedAURELIEN JUGANDactiveBARBARA ELISABETH ANNICK BEAUdissolvedBarthélémy BusseactiveBATISOLAIRE 5activeBATISOLAIRE 7activeBROUX PVactiveCAMILLE ELISABETH COPELIA NOUHAUDdissolvedCARDINALE WESTdissolvedCARMEN CARVAJAL RUBIOactiveCHARLOTTE DELCAMPactiveCHLOE CHISSactiveCIMELEXdissolvedDANY DIMASSIactiveECOLE FEVRIERactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100