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Sole trader dossier

EMMANUEL DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 2000-04-24
KYBE ID: FR-431799899 · 431799899 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameEMMANUEL DUFOUR

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Registration431799899

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Statusactive

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Incorporated2000-04-24

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Registered address10 RUE COURAT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

CAROLINE PIETTEdissolved CHRISTINE LAURE DAYDEdissolved CLEMENT THEODORE ANTONIN LEPETZdissolved DACO-BATdissolved DOCHI CORPactive ED&CO IMMOBILIERactive EMMANUEL DA COSTAdissolved ENTRE-SOIactive FABRICE VERRIERactive GBCdissolved HASSEN SMAALIdissolved INDIVISION LORENTZactive JEAN-MARIE JUSTO GURRUCHAGAactive JOCELIN GAEL QUEAUdissolved JULIEN DAMIEN FRANCK MOQUAISdissolved JULIEN HADJADJdissolved KEMAL BILICdissolved MARIE ET CHLOE ASSOCIEESdissolved NATHAN ALBERT DAVID LUCIEN HADJADJactive [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

EMMANUEL DUFOUR (principal) matches PEP Emmanuel Dufour — Q66500489. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100