DOSSIERS / PHILIPPE DUFOUR
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Sole trader dossier

PHILIPPE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-334125655 · 334125655 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE DUFOUR
fr_inpi
334125655
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
2021-01-21
fr_inpi
25 RUE MARSOULAN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAIS MARIE RICHOUdissolvedANNE-SOPHIE ELEONORE CATINATactiveBENEDICTE KARINE ROLLANDdissolvedCLARET S ET CHEMIN YdissolvedFD FARMAdissolvedJEROME NICOLAS CATAYEE JEROMEactiveLES DENTS ET AU LITactiveLMSB ITactiveMaia CoillardactiveMAIDA AUDREY CHANDEZEactiveMARTIN LEBRATIdissolvedMICHEL ALFRED CLAUDE PRUNIERdissolvedMR IMMOactiveNICOLAS PERROTdissolvedPHARMACIE MARSOULANdissolvedRAPHARMactiveSCI DLCAdissolvedSCI DU CRANCHIdissolvedSCI TANG SUCYdissolvedSYND COPRO DU 25 RUE MARSOULANactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PHILIPPE DUFOUR (principal) matches PEP Philippe Dufour — Q66500128. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DUFOUR (principal) matches PEP Philippe Dufour — Q66500054. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off