DOSSIERS / CHRISTOPHE DUFOUR
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Sole trader dossier

CHRISTOPHE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 2009-12-18
KYBE ID: FR-519538342 · 519538342 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTOPHE DUFOUR
fr_inpi
519538342
fr_inpi
active
fr_inpi
2009-12-18
fr_inpi
5 RUE SUGER, 93200 SAINT DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGENCEMENT BRASSERIES CAFESdissolvedAHMED MOHAMEDdissolvedANADOLUdissolvedANDRE VALLEEdissolvedARGECactiveARKOD INGENIERIEdissolvedAULONAactiveAVC BATdissolvedAVI 3dissolvedBACHIR HAMZEHdissolvedBATICO-INTactiveBELGACEM YAHIAOUIdissolvedBERNARD SEVAUXdissolvedBMC PRODUCTIONactiveBOB TRANSactiveBODER-MODEactiveBOYdissolvedbrahim tizghineactiveCHERIF DJENFIdissolvedCHEZ RADAdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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