DOSSIERS / CHRISTIANE DUFOUR
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Sole trader dossier

CHRISTIANE DUFOUR

FRANCE · SOLE TRADER
KYBE ID: FR-694101205 · 694101205 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIANE DUFOUR
fr_inpi
694101205
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
66740 LAROQUE-DES-ALBERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMIS LA BIBLIOTH QUE DE LAROQUE ALBERESactiveANTOINE FOURCdissolvedASSOCIATION COMMUNALE DE CHASSE AGREE DE LAROQUE DES ALBERESactiveASSOCIATION GYM SANTEactiveAUGUSTIN SANTAMARIAdissolvedBERTIN JORDAdissolvedCELINE GOUZIENdissolvedCIRIACO OCANAdissolvedCLUB BOULISTE LAROQUE PETANQUEactiveFLORIAN PIJUANactiveHENRI BOUISSETdissolvedHENRI PAGESdissolvedHENRI ROQUEdissolvedINDI SABATEactiveJEAN-LAURENT PARISOT GOLIVETdissolvedJEAN MARIE PIERREdissolvedJEANNE FOURCdissolvedJEAN SERRAdissolvedLIONEL LAZOdissolvedMARIE PUJOLdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

CHRISTIANE DUFOUR (principal) matches PEP Christiane Dufour — Q66500893. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off