DOSSIERS / PATRICK DUFOUR
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Sole trader dossier

PATRICK DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1999-06-04
KYBE ID: FR-424465896 · 424465896 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PATRICK DUFOUR
fr_inpi
424465896
fr_inpi
active
fr_inpi
1999-06-04
fr_inpi
13 BD PAUL POCHET-LAGAYE, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PATRICK DUFOUR (principal) matches PEP Patrick Dufour — Q66501366. Apply enhanced due diligence.

Risk journey — why 6?

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