DOSSIERS / JEAN PAUL DUFOUR
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Sole trader dossier

JEAN PAUL DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1989-10-24
KYBE ID: FR-352084958 · 352084958 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PAUL DUFOUR
fr_inpi
352084958
fr_inpi
dissolved
fr_inpi
1989-10-24
fr_inpi
1991-04-16
fr_inpi
RTE NATIONALE, 84510 CAUMONT-SUR-DURANCE
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 PAUL DUFOUR (principal) matches PEP Jean-Paul Dufour — Q66500223. 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