DOSSIERS / CLAUDE DUFOUR
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Sole trader dossier

CLAUDE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-343924403 · 343924403 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DUFOUR
fr_inpi
343924403
fr_inpi
dissolved
fr_inpi
1988-02-01
fr_inpi
1993-09-27
fr_inpi
01160 DRUILLAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMICALE BOULE PLATANESactiveAMICALE DES ANCIENS COMBATTANTS DE DRUILLATactiveAMICALE SAPEURS POMPIERSactiveANDRE BOUVARDdissolvedANDRE PUVILLANDdissolvedARSENE BELLONactiveASA DRUILLAT PONT D AIN ST MARTIN TRANCLdissolvedCANTINE SCOLAIREdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL RIPPEactiveFRANCOIS REVERDYdissolvedGABRIEL PONTETdissolvedG COUTIERdissolvedGILBERT GARNIERdissolvedJOSEPH BESSONdissolvedLA SAUVEGARDE DU PATRIMOINEactiveLOUIS LACOMBEdissolvedLUC COMMENOZdissolvedMARIUS FAVELLETdissolvedMARYSE JOSSERANDdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

CLAUDE DUFOUR (principal) matches PEP Claude Dufour — Q66500531. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off