DOSSIERS / FRANCOIS DUFOUR
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Sole trader dossier

FRANCOIS DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 2009-09-15
KYBE ID: FR-515058576 · 515058576 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS DUFOUR
fr_inpi
515058576
fr_inpi
dissolved
fr_inpi
2009-09-15
fr_inpi
2012-06-09
fr_inpi
43 AV DES CENTURIONS, 34170 CASTELNAU-LE-LEZ
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

Insolvency timeline

1 events
Dissolved / struck off