DOSSIERS / ANDRE DUFOUR
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Sole trader dossier

ANDRE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1994-04-15
KYBE ID: FR-395292535 · 395292535 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE DUFOUR
fr_inpi
395292535
fr_inpi
active
fr_inpi
1994-04-15
fr_inpi
86 AV BOLLEE, 72000 LE MANS
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)

ANDRE DUFOUR (principal) matches PEP André Dufour — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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