DOSSIERS / JEAN DUFOUR
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Sole trader dossier

JEAN DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-430823427 · 430823427 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DUFOUR
fr_inpi
430823427
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2005-04-17
fr_inpi
30760 AIGUEZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE GUILLETdissolvedANNE MARIE LAURIOLdissolvedASSOCIATION DES PAYSANS D'AIGUEZEactiveASS PARENTS D ELEVES EC AIGUEZdissolvedCHRISTIAN SICARDdissolvedDIDIER EMILE CHARLES MARRONdissolvedELIANE VENTAJOL DUIVONdissolvedELISABETH BERNADETTE LODSdissolvedELISABETH BERNADETTE MA BOUTINdissolvedGAEC MARRONdissolvedGENEVIEVE CLAUDE JAC TREFOULETdissolvedGENEVIEVE DUFOURdissolvedGEORGES CHABOTdissolvedGFA DOMAINE DU CLOS DU DOUCEdissolvedGUY REYNAUDactiveHERVE VENTAJOLdissolvedJEAN ARNAUDactiveJEAN-CLAUDE BERNARD DUFOURdissolvedJEAN HECKactiveJEROME DUFAUREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEAN DUFOUR (principal) matches PEP Jean Dufour — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off