DOSSIERS / LUC DUFOUR
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Sole trader dossier

LUC DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1986-03-01
KYBE ID: FR-334921111 · 334921111 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
LUC DUFOUR
fr_inpi
334921111
fr_inpi
dissolved
fr_inpi
1986-03-01
fr_inpi
1987-05-21
fr_inpi
29 GRANDE RUE, 77440 TANCROU
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

LUC DUFOUR (principal) matches PEP Luc Dufour — Q66499627. 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