DOSSIERS / ANDRE DUFOUR
← SearchExport PDF
Sole trader dossier

ANDRE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-620707398 · 620707398 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE DUFOUR
fr_inpi
620707398
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1996-04-29
fr_inpi
1 PL DUPUY, 31000 TOULOUSE
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)

ANDRE DUFOUR (principal) matches PEP André Dufour — member of the French National Assembly, France. 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