DOSSIERS / GERARD DUFOUR
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Sole trader dossier

GERARD DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-409117439 · 409117439 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD DUFOUR
fr_inpi
409117439
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
01300 MASSIGNIEU-DE-RIVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN REY JULLIANDdissolvedANDRE QUINARDdissolvedANNIE LAFAYdissolvedA.P.L.R. ASSOCIATION DU PORT LE LIT AU ROIactiveCAMPING DU LIT DU ROIdissolvedCESNA(CTRE ETUDES SONS NATURELS ET ANTH)activeCHRISTOPHE FELICIEN DAGANDdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL VINCENDONdissolvedDENISE DARDELdissolvedGISELE BREVARDdissolvedGUY PERRINdissolvedJEAN BAUDRYdissolvedJEAN CAMILLE DUCRETdissolvedJEAN CLAUDE OJEDAdissolvedJEAN FRANCOIS LYONNETactiveJEAN GUIGARDdissolvedJEUNESSE SPORTIVE MASSIGNIEUactiveJOSEPH VINCENDONdissolvedJOSETTE GLADELdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

GERARD DUFOUR (principal) matches PEP Gérard Dufour — Q66500907. Apply enhanced due diligence.

Risk journey — why 6?

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