DOSSIERS / JEAN-FRANCOIS DUFOUR
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Sole trader dossier

JEAN-FRANCOIS DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1996-01-25
KYBE ID: FR-403603137 · 403603137 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS DUFOUR
fr_inpi
403603137
fr_inpi
dissolved
fr_inpi
1996-01-25
fr_inpi
2001-04-30
fr_inpi
72 AV ROGER SALENGRO, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS DUFOUR (principal) matches PEP Jean-François Dufour — Q66499618. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off