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Sole trader dossier

CLAUDE DUFOUR

FRANCE · SOLE TRADER
KYBE ID: FR-571973890 · 571973890 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE DUFOUR

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Registration571973890

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Statusdissolved

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Dissolved1996-01-04

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Registered address24630 JUMILHAC-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABEL JEANNEAUDdissolved ALBERT JOUBERTdissolved ALICE VALLEGEASdissolved ANDRE TRARIEUXdissolved CHAUSSADAS M C MAZEAUdissolved CONSEIL DE GESTION DE LA MAISON DES ASSOCIATIONS DE JUMILHAC Dactive CUMA CUISS ENSILAGE P TERREdissolved E CHAMINADEdissolved EMILE JARRYdissolved ENTR MACONNERIE BETON ARMEdissolved FABIENNE PAPONdissolved F DUCAMUSdissolved FERMES ANIMATION EDUCATIVESactive FERNAND LAPOUYADEdissolved FRANCOIS MOULINdissolved GABRIELLE JARRYdissolved GEORGES BEYNEIXdissolved GEORGES DEBETdissolved GERMAINE PRADINASdissolved HENRI JEAN HERITIERdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

CLAUDE DUFOUR (principal) matches PEP Claude Dufour — Q66500531. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1996-01-04Dissolved / struck off