DOSSIERS / APOLLINE DUFOUR
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Sole trader dossier

APOLLINE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 2013-02-17
KYBE ID: FR-800374936 · 800374936 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APOLLINE DUFOUR
fr_inpi
800374936
fr_inpi
active
fr_inpi
2013-02-17
fr_inpi
CHEF LIEU, 74360 ABONDANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABONDANCE D'EVENEMENTSactiveAMISIAdissolvedASSOC FAMILLES RURALES D'ABONDANCEactiveASSOCIATION DE DEFENSE DU VACHERIN DE LA VALLEE D'ABONDANCEactiveASSOCIATION FONCIERE PASTORALE AUTORISEE D'ABONDANCEactiveBRASSERIE FRANCO-SUISSEdissolvedBUREAU GUIDES ACCOMPAG. VAL ABONDANCEactiveCHARLENE MARIE JEANNE GIRARD DESPRAULEXactiveCHAUVETactiveCHRISTIANE JEANNE DUNOYERdissolvedCLAUDE PAPINdissolvedCOMMUNE D ABONDANCEactiveDELAMARE IMMOBILIERdissolvedELECTRO MENAGER CHAPUIS FRERESdissolvedENPISTEdissolvedFERNAND BESSONdissolvedFONDS DE DOTATION SAINTE CROIX DES NEIGESactiveGOSBIN DISTRIBUTIONdissolvedINDIVISION AVOCAT MAULAZdissolvedINDIVISION MAXIT HERVE ET STEPHANEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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