DOSSIERS / MAXIME FABIEN DUFOUR
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Sole trader dossier

MAXIME FABIEN DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 2019-11-25
KYBE ID: FR-879352748 · 879352748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIME FABIEN DUFOUR
fr_inpi
879352748
fr_inpi
active
fr_inpi
2019-11-25
fr_inpi
19 RUE CLAUDE TILLIER, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIANO CONSANIdissolvedA.J.S ASSOCIATION DES JEUNES DE SOUENAactiveASSOCIATION RIVERSIDEactiveASU KM PARTNERSactiveBEYONDactiveBOUKHARI AKTIBdissolvedBRAHIM CHOUKRIdissolvedCHENG LIAN WUdissolvedCHRISTOPHE GALLETactiveECO CYCLES DEVELOPPEMENTactiveECOLE SUPERIEURE DE LA CREATION ET DU DIGITALactiveGHASSAN TAYOUNactiveINDIVISION LAGARRIGUE-COURCYactiveINDIVISION NATAF AMIELactiveJOHANN JEAN GERARD LIOGERdissolvedKM PARTNERSactiveLAURA BERNYactiveLE DOUZIEME BUREAUdissolvedLison FassieractiveMattéo RIEUXactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100