DOSSIERS / FABIEN DUFOUR
← SearchExport PDF
Sole trader dossier

FABIEN DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 2025-04-07
KYBE ID: FR-942995440 · 942995440 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIEN DUFOUR
fr_inpi
942995440
fr_inpi
active
fr_inpi
2025-04-07
fr_inpi
203 RUE de Bercy, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AB IMMOBILIERactiveAPRECIALISdissolvedARCHIEEdissolvedARPEGE SOLUTIONSactiveAYEURactiveBLACAZ. ASSURTECHdissolvedCAP D'ISTRIAdissolvedCHARGEMSIactiveCOLBERTactiveDAIWA CORPORATE ADVISORYdissolvedDIALOGUEdissolvedDYG SASdissolvedEXPONENS PATRIMOINEdissolvedEXPONENS SOLUTIONSdissolvedGREAT BALM INVESTactiveGREAT HAIRactiveGREAT MOONactiveGREAT MOUSSEactiveGREAT SUNactiveKALLPA ENERGIE SOLUTIONSdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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