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Sole trader dossier

ANDRE DUFOUR

FRANCE · SOLE TRADER
KYBE ID: FR-776231037 · 776231037 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DUFOUR

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Registration776231037

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DU QUATRE SEPTEMBRE, 07200 AUBENAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE MARIE COUTAUDdissolved ANNIE GUETdissolved ANN SOPHIE ANNE-SOPHIE MARIE-CHARLOTTE GIULIANIdissolved ANTOINE CELLIERdissolved ARMAND JOURDANdissolved CHANTAL EMILIENNE CHAZALONdissolved DENIS CHARRIEREdissolved EURL ANICET ET TABATHAdissolved EVELINE CHARREdissolved GIRANO JEAN ET LOUISdissolved GUY DELPINOdissolved JOSE OLIVIERAdissolved MARCELLE LOUISE BLACHEREdissolved MARIE BOIRONdissolved PIERRE DUMASdissolved PRAT A CONSTANTdissolved RAYMOND REYNIERdissolved REGIS JEAN MALOSSEdissolved REGIS VOLLEdissolved SAN ESTEBANdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

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 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off