DOSSIERS / ALFRED NICOLAS DUPONT
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Sole trader dossier

ALFRED NICOLAS DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2017-05-22
KYBE ID: FR-829836535 · 829836535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALFRED NICOLAS DUPONT
fr_inpi
829836535
fr_inpi
active
fr_inpi
2017-05-22
fr_inpi
14 RUE DE CLICHY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCE PIERROT DETRYdissolvedAGIRECactiveALLIANCE INTERNAT ASSURANCES COMMERCEactiveALLIANCE INTERNATIONALE PARTICIPATIONSdissolvedARCHIMMOTECHactiveASS ANCIEN AFFAIRE ALGERIENNEdissolvedBERNARD DANIEL PERRETdissolvedBOTTON CONSULTINGdissolvedBOURGOGNE SUDdissolvedBRUNO PHILIPPE MARIE VOISINdissolvedCEFPICactiveCENTRE AIDE ETUDE POUR LE MEDICO SOCIALactiveCESAMEactiveCHANTAL SAWRA BAKOSactiveClaire OrangedissolvedCTE ENTR ASS FEUILLES ARCHOLOGIQUES NATactiveCTRE SOUTIEN APPRENTISSAGE PAR FORMATIONactiveD'ORNANO AVOCATSdissolvedDORON BA LAILAdissolvedE2active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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