DOSSIERS / JEAN DUFOUR
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Sole trader dossier

JEAN DUFOUR

FRANCE · SOLE TRADER
KYBE ID: FR-780483921 · 780483921 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DUFOUR
fr_inpi
780483921
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
52800 POINSON-LES-NOGENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERTE NICOTTEactiveANDREA LOCHONdissolvedASS FONCIERE POINSON-LES-NOGENT ET ...activeBAMBIMA MOLINAROdissolvedCAMILLE GABRIEL CHARLESdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIANE CREMIERactiveDUFOUR MONSUS MERE ET FILSactiveEDITH MARIE MATROTactiveELIANE AUGUSTINE REN CHARLESdissolvedFRANCOISE ARLETTE MONSUSdissolvedFRANCOISE MARGUERITE RUKLINactiveGERARD HENRI MAIREactiveHENRI ANDRE AUGUSTE CHARLESdissolvedHUBERT EMILE GENETactiveJEAN CLAUDE BESSONdissolvedJEAN-MICHEL ROYERdissolvedMARIE-CLAUDE LUCIE L LAFOSSEactiveMAXIME MICHEL ANTOIN GERARDdissolvedROBERT JOSEPH GASTON DEVAUXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN DUFOUR (principal) matches PEP Jean 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
Dissolved / struck off