DOSSIERS / CLAUDE DUFOUR
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Sole trader dossier

CLAUDE DUFOUR

FRANCE · SOLE TRADER
KYBE ID: FR-782178792 · 782178792 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DUFOUR
fr_inpi
782178792
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
47190 LAGARRIGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASA D'AIGUILLON-GALAPIAN-LAGARRIGUEactiveASS FONCIERE REMEMBREMENT LAGARRIGUEdissolvedASS SYNDICALE ARROSAGEactiveBERNADETTE DUPREdissolvedCHRISTIAN ABATdissolvedCHRISTINE MEYRIGNEdissolvedCTRE COM ACTION SOCIALE DE LAGARRIGUEactiveDANIEL BALARESQUE DE VALLANDEactiveDUBOIS MICHEL & BIASON JEAN PIERREdissolvedETIENNE DELPUCHdissolvedJEAN CLAUDE MISTRALdissolvedJEAN LOUIS PAYANdissolvedJEAN PIERRE BIASONdissolvedMARIE-MADELEINE VENTURELLIdissolvedMICHEL DUBOISdissolvedRENE LABATUTdissolvedSOC IMMOBILIERE DE GESTIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE DUFOUR (principal) matches PEP Claude Dufour — Q66500531. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off