DOSSIERS / BERNARD JEAN DUFOUR
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Sole trader dossier

BERNARD JEAN DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-367400629 · 367400629 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD JEAN DUFOUR
fr_inpi
367400629
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1987-07-01
fr_inpi
60 RUE JULES SIEGFRIED, 76600 LE HAVRE
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)

BERNARD JEAN DUFOUR (principal) matches PEP Jean-Bernard Dufourd — Q66501391. 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