KYBE — See who's really behind any company

Sole trader dossier

GUY DUFOUR

FRANCE · SOLE TRADER
KYBE ID: FR-781672514 · 781672514 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY DUFOUR

fr_inpi

Registration781672514

fr_inpi

Statusdissolved

fr_inpi

Dissolved1986-01-15

fr_inpi

Registered address24400 LES LECHES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES GOUAUDdissolved AMICALE LAIQUE LA GLANEUSEactive BUREAU D'AIDE SOCIALE DES LECHESdissolved COMITE DES FETESactive DENISE MATHIEUdissolved GENERIEactive GILBERT DEFFREIXdissolved G LAPORTEdissolved H LAPORTEdissolved HONORE DOYEUXdissolved JEAN MICHEL RODRIGUEZactive LUCIEN GADYdissolved MELKIORdissolved RAYMOND LAPORTEdissolved RENE LAPORTEdissolved ROGER JACQUESactive SYND DEFENSE SANITAIRE BETAIL LES LECHESdissolved SYND EXPLOITANTS AGRICOLES LES LECHESdissolved VTT CLUB LE RAYON VERTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GUY DUFOUR (principal) matches PEP Guy Dufour — Q66501223. 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

1986-01-15Dissolved / struck off