DOSSIERS / PHILIPPE DUFOUR
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Sole trader dossier

PHILIPPE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1973-10-01
KYBE ID: FR-414184499 · 414184499 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE DUFOUR
fr_inpi
414184499
fr_inpi
dissolved
fr_inpi
1973-10-01
fr_inpi
2018-01-01
fr_inpi
26 RUE BOURSAULT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE GUY JULIEN RICHARDactiveANTOINE REILLEactiveA RAGdissolvedCHARLOTTE MILOCHEVITCHdissolvedCOULSON CONSULTINGdissolvedFRANCOIS-PIERRE PERVAZIANdissolvedHAUTAIN EQUITYactiveISABELLE CATHERINE VERONIQUE CAUMETTEdissolvedISABELLE SCHREIBERdissolvedJEANNE FERNANDE PREVOTdissolvedLILIANE PIZIKORSKYdissolvedMAUME HUMAN CAPITALactive[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPATRICK BAHSIEFdissolvedSALIHA LOUNESactiveSCI DU COMMANDEURdissolvedWALID GOUYELactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PHILIPPE DUFOUR (principal) matches PEP Philippe Dufour — Q66500128. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DUFOUR (principal) matches PEP Philippe Dufour — Q66500054. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off