DOSSIERS / FRANCOIS DUFOUR
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Sole trader dossier

FRANCOIS DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-427557046 · 427557046 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS DUFOUR
fr_inpi
427557046
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
31 RUE DE LA LIBERTE, 71130 GUEUGNON
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
medium

Politically exposed person (PEP)

FRANCOIS DUFOUR (principal) matches PEP François Dufour — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS DUFOUR (principal) matches PEP François Dufour — Q62287528. Apply enhanced due diligence.

Risk journey — why 0?

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