DOSSIERS / PHILIPPE DUFOUR
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Sole trader dossier

PHILIPPE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 2011-07-13
KYBE ID: FR-533776563 · 533776563 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE DUFOUR
fr_inpi
533776563
fr_inpi
dissolved
fr_inpi
2011-07-13
fr_inpi
2012-12-02
fr_inpi
17 RUE DES CHENES, 31830 PLAISANCE-DU-TOUCH
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)

PHILIPPE DUFOUR (principal) matches PEP Philippe Dufour — Q66500128. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DUFOUR (principal) matches PEP Philippe Dufour — Q66500054. 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