DOSSIERS / GILBERT DUFOUR
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Sole trader dossier

GILBERT DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-441866803 · 441866803 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GILBERT DUFOUR
fr_inpi
441866803
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
69870 POULE-LES-ECHARMEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICALE CLASSE EN HUITactiveANDRE BEROUJONdissolvedANDRE CHARNAYdissolvedANDRE DUCHARNEactiveANNE DE BEAUJEUdissolvedASS FONCIERE DE REMEMBREMENTdissolvedBERNARD DUCHARNEactiveCAMILLE GARDINdissolvedCELINE GONNARDactiveCHANTAL RONZIEREactiveDAVID SANLAVILLEdissolvedDENISE CROZETactiveDOMINIQUE AUBONNETactiveEMILE JOSEPH TRONCYdissolvedEMILE SIVIGNONdissolvedGEORGES BESSONactiveGEORGES LONGEFAYdissolvedGEORGETTE BEDLERdissolvedGERARD ALBERT LONGdissolvedGERMAIN AMEDEE RAMPONdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Politically exposed person (PEP)

GILBERT DUFOUR (principal) matches PEP Gilbert Dufour — member of the Chamber of Peers, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100