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Sole trader dossier

GUY DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-409631157 · 409631157 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUY DUFOUR

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Registration409631157

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Statusdissolved

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Incorporated1982-12-31

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Registered address19700 SAINT-JAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDRE POUMIERdissolved CAISSE DES ECOLES DE SAINT JALdissolved CHRISTIAN DUFOURdissolved COLETTE TERRASSOUXdissolved COURIR EN CORREZEactive FOOTBALL CLUB SAINT-JALactive JEAN BORIEdissolved LE SAVOIR FAIRE D'ANTANactive MARCEL HENRI DELPRATdissolved MARIE-LOUISE RAFFYdissolved MICHEL CHARLIATdissolved M MARGUERITE JOUGEATdissolved NETTOYAGE ECONOMIQUE NETECOdissolved PAULETTE MASdissolved YVETTE MARTYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GUY DUFOUR (principal) matches PEP Guy Dufour — Q66501223. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100