DOSSIERS / GERARD DUFOUR
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Sole trader dossier

GERARD DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-321890261 · 321890261 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD DUFOUR
fr_inpi
321890261
fr_inpi
active
fr_inpi
1981-03-01
fr_inpi
10 RUE DU PAQUIER, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD DUFOUR (principal) matches PEP Gérard Dufour — Q66500907. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100