DOSSIERS / GERMAIN DUFOUR
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Sole trader dossier

GERMAIN DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-327055240 · 327055240 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERMAIN DUFOUR
fr_inpi
327055240
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1995-01-01
fr_inpi
CHE SALE, 76740 SAINT-AUBIN-SUR-MER
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)

GERMAIN DUFOUR (principal) matches PEP Germain Dufour — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off