DOSSIERS / JEAN PAUL DUFOUR
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Sole trader dossier

JEAN PAUL DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1985-11-28
KYBE ID: FR-334082773 · 334082773 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PAUL DUFOUR
fr_inpi
334082773
fr_inpi
active
fr_inpi
1985-11-28
fr_inpi
11 RUE VICTOR HUGO, 59360 LE CATEAU-CAMBRESIS
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)

JEAN PAUL DUFOUR (principal) matches PEP Jean-Paul Dufour — Q66500223. Apply enhanced due diligence.

Risk journey — why 0?

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