DOSSIERS / OLIVIER DUFOUR
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Sole trader dossier

OLIVIER DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1982-12-01
KYBE ID: FR-326339819 · 326339819 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER DUFOUR
fr_inpi
326339819
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active
fr_inpi
1982-12-01
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LES VERNETS, 72430 CHANTENAY VILLEDIEU
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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)

OLIVIER DUFOUR (principal) matches PEP Olivier Dufour — Q66500788. Apply enhanced due diligence.

Risk journey — why 0?

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