DOSSIERS / GUY DUFOUR
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Sole trader dossier

GUY DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1983-07-18
KYBE ID: FR-328157128 · 328157128 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY DUFOUR
fr_inpi
328157128
fr_inpi
dissolved
fr_inpi
1983-07-18
fr_inpi
2008-12-31
fr_inpi
37 BD DE LA TREMOUILLE, 21000 DIJON
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)

GUY DUFOUR (principal) matches PEP Guy Dufour — Q66501223. 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