DOSSIERS / PAUL DUFOUR
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Sole trader dossier

PAUL DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 2001-01-05
KYBE ID: FR-711971549 · 711971549 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL DUFOUR
fr_inpi
711971549
fr_inpi
dissolved
fr_inpi
2001-01-05
fr_inpi
2001-12-31
fr_inpi
LES MONTS, 24450 LA COQUILLE
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

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PAUL DUFOUR (principal) matches PEP Paul Dufour — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off