Key facts
dissolvedCLAUDE DUFOUR
fr_inpi
328199054
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1998-08-24
fr_inpi
71570 SAINT-VERAND
fr_inpi
Sole trader dossier
CLAUDE DUFOUR
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalCAVEAU DE ST VERANDEARL DU DOMAINE DES COLOMBIERSGUY COGNARDHENRI BRAYARDHERITIERS DE G DE SAINT VICTORINDIVISION DE LA BAUMEJEAN FERNAND LOUIS PAUL HUSTINJEAN-PIERRE LAISSUSJEAN SPAYLES CHEMINEES PAUL COUTURIERNOEL FONTAINESIMONE KALACSANSOC MACONNAISE AMENAGEMENT LOTISSEMENTVICTOR ANTOINE DE SAINT
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
CLAUDE DUFOUR (principal) matches PEP Claude Dufour — Q66500531. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off