DOSSIERS / LOUIS DUFOUR
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Sole trader dossier

LOUIS DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1965-06-25
KYBE ID: FR-606911774 · 606911774 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS DUFOUR
fr_inpi
606911774
fr_inpi
dissolved
fr_inpi
1965-06-25
fr_inpi
2001-01-02
fr_inpi
8 RUE DU MOLE, 74950 SCIONZIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LOUIS DUFOUR (principal) matches PEP Louis Dufour — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off