DOSSIERS / AMANDINE DUFOUR
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Sole trader dossier

AMANDINE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792783672 · 792783672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDINE DUFOUR
fr_inpi
792783672
fr_inpi
active
fr_inpi
2013-04-01
fr_inpi
1 RUE DE SARRE, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

4MdissolvedAB AUDITactiveALVIE IMMOactiveALVIE SANTEactiveANY INVESTactiveAVAdissolvedAVA CONSULTINGdissolvedBD2activeBENEDIC DEVELOPPEMENTdissolvedBENEDIC THIONVILLEdissolvedBERTRAND GILLES MARIE GAVANIERactiveBSH METZdissolvedCABINET BENEDICactiveCABINET BLASER ET SCHOTT ARCHITECTES ADMINISTRATIONdissolvedCABINET DU DOCTEUR JB GROSSactiveCENTRE CARDIOVASCULAIRE MOSELLANactiveCHRISTOPHE CHARLES BERNARD HENRI MINETTIactiveCICAPERFdissolvedCITADELLE FINANCESactiveCMC CHAPES MIROIR CONCEPTSdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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