DOSSIERS / VINCENT DUFOUR
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Sole trader dossier

VINCENT DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1993-01-13
KYBE ID: FR-390359792 · 390359792 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VINCENT DUFOUR
fr_inpi
390359792
fr_inpi
active
fr_inpi
1993-01-13
fr_inpi
7 CHE DE LA MAROUETTE, ESPACE TOKI LANA, 64100 BAYONNE
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)

VINCENT DUFOUR (principal) matches PEP Vincent Dufour — Q66500237. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100