DOSSIERS / EURL GUY DUFOUR
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Company dossier

EURL GUY DUFOUR

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-750632705 · 750632705 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURL GUY DUFOUR
fr_insee
750632705
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-06
fr_insee
4 RUE DES CREUSES, 42000 SAINT-ETIENNE
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY DUFOURPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-30

medium

Politically exposed person (PEP)

GUY DUFOUR (officer) matches PEP Guy Dufour — Q66501223. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif