KYBE — See who's really behind any company

Sole trader dossier

GERARD DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412747636 · 412747636 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameGERARD DUFOUR

fr_inpi

Registration412747636

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-12-31

fr_inpi

Registered address33220 EYNESSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALIX PIMOUGUETdissolved ANDRE DEFFARGEdissolved ANDRE SIVADONdissolved CUMA D EYNESSEdissolved EMILIE BIZACdissolved EUROTEXTdissolved GUSTAVE HANRIOTdissolved HENRI JACQUES ESCURIERdissolved HUGUETTE DEFFARGEdissolved JACQUES BONNETdissolved JACQUES SICARDactive JACQUES YONNETdissolved J BARBOZAdissolved JEAN CLAUDE AUDRYactive JEAN CLAUDE RAYMONDdissolved JEAN DESPLATdissolved JEAN PIERRE SAILLANdissolved JOSEPH PENYdissolved LUCIE GIROUdissolved MICHEL SAILLANdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 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