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Sole trader dossier

LUC DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 2005-05-26
KYBE ID: FR-347673592 · 347673592 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 6 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUC DUFOUR

fr_inpi

Registration347673592

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-05-26

fr_inpi

Dissolved2012-12-31

fr_inpi

Registered address20 RUE ALSACE LORRAINE, 30240 LE GRAU-DU-ROI

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LUC DUFOURfr_inpi · 334921111 · dissolved LUC DUFOURfr_inpi · 811876770 · active

Companies at this address

7 total

LA TABLEdissolved [ND]dissolved OLIVIER JEAN-LUC DEVAUXdissolved S.A.S. A.A.active S.A.S. A.E.active S.A.S. A.P.active

Connections

6 links

Shared operator — likely the same administrator

S.A.S. A.A.Shared registered address · 7 share this [ND]Shared registered address · 7 share this S.A.S. A.E.Shared registered address · 7 share this LA TABLEShared registered address · 7 share this OLIVIER JEAN-LUC DEVAUXShared registered address · 7 share this S.A.S. A.P.Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

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

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off