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Sole trader dossier

GUILLAUME FULGENCE DUFOND

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751711771 · 751711771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUILLAUME FULGENCE DUFOND

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Registration751711771

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Statusactive

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Incorporated2012-06-01

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Registered address9 RUE BELIDOR, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

2HIP HOLDINGSdissolved ADILSON TAMRABETactive BELINEUFdissolved CHANTAL CHALCOUactive EDOUARD DETAILLEactive GIFTIERE PUBLICITEdissolved INDIVISION HAAS - THOMPSONactive J CRAUSACdissolved JULIEN BURBAUDdissolved JUSTINE LE GALdissolved LBEdissolved LE CORBEAU ROSEdissolved LE PANNA COTTAdissolved LILIA SALMIdissolved MARIE-LAURE BERNADETTE VIATactive MAXIME BAUCHETactive [ND]active [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100