DOSSIERS / CLAUDE DUFOUR
← SearchExport PDF
Sole trader dossier

CLAUDE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-324831395 · 324831395 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE DUFOUR
fr_inpi
324831395
fr_inpi
active
fr_inpi
1982-04-01
fr_inpi
CAVALIERE, 83980 LE LAVANDOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGNES BOURDELOISdissolvedANDRE FAVIERdissolvedANDRE REYNAUDdissolvedAPHIBIA AQUAPOLIS GROUPE D ETUDES ET DE RECHERCHES PROSPECTIVESactiveCHRISTINE LESURQUEdissolvedCLAUDE ROGER FERNAND BOUVETdissolvedCLUB NAUTIQUE DE LA BAIE DE CAVALIEREactiveERIC JACQUES DIDIER SALLESdissolvedEURL DE LA TOUR MAUBOURGdissolvedFLORENCE SALMONdissolvedFLORENT MATHIEU CENTROdissolvedFRANCE BOGLIOdissolvedFRANCIS CHARPENTREAUdissolvedFRANCOIS CHAMBEAUDIEdissolvedFRANCOISE ZAMBELLINIactiveGABRIEL DESCHAMPSdissolvedGEORGES RIGAUDdissolvedGILBERT AUGUSTE BONNETdissolvedINDI DUBEDOUT CHARLESactiveINDIVISION BOUKOBZA PISANU CHOURAQUIactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

CLAUDE DUFOUR (principal) matches PEP Claude Dufour — Q66500531. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100