DOSSIERS / OLIVIER DUFOUR
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Sole trader dossier

OLIVIER DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1996-05-01
KYBE ID: FR-409910882 · 409910882 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
OLIVIER DUFOUR
fr_inpi
409910882
fr_inpi
dissolved
fr_inpi
1996-05-01
fr_inpi
2000-08-25
fr_inpi
ZONE INDUSTRIELLE, 76550 OFFRANVILLE
fr_inpi

Companies at this address

17 total
ATELIERS AUTOMATIS PRODUCTIQUE INDUSdissolvedBERNARD HENRI BORDEAUXdissolvedDUVAL CIEdissolvedERIC GABRIEL JEAN QUESNELdissolvedJOSIANE ROUSSELdissolvedMAINTENANCE NEGOCE OFFRANVILLAISactive[ND]dissolvedREMY YVES BLOSSEVILLEdissolvedSARL TRANSPORTS DUFOUR ET CIEactiveSCI OUEST NORMANDIEdissolvedSOCIETE 2BactiveSOC NOUVELLE SERRURERIE & CHAUDRONNERIEdissolvedSOSIMA SOCIETE DES GALETS ET MATERIAUXdissolvedTRANSPORTS G.O.DUFOURactiveVB INDUSTRIESdissolvedV B MAILLEactive

Risk signals

1 matched
medium

Politically exposed person (PEP)

OLIVIER DUFOUR (principal) matches PEP Olivier Dufour — Q66500788. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off