DOSSIERS / JEAN LOUIS DUFOUR
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Sole trader dossier

JEAN LOUIS DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1989-08-16
KYBE ID: FR-351346655 · 351346655 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LOUIS DUFOUR
fr_inpi
351346655
fr_inpi
dissolved
fr_inpi
1989-08-16
fr_inpi
1990-10-05
fr_inpi
RTE NATIONALE 74, 21260 ORVILLE
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 LOUIS DUFOUR (principal) matches PEP Jean-Louis Dufour — Q66499727. 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