DOSSIERS / JEAN PIERRE DUFAU
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Sole trader dossier

JEAN PIERRE DUFAU

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-782185094 · 782185094 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN PIERRE DUFAU
fr_inpi
782185094
fr_inpi
dissolved
fr_inpi
1989-11-01
fr_inpi
MICHELON, 47200 MARMANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE BOURRIAGUEdissolvedAQUITAINE REALISION HYDRAULIQUE ELECTRIQdissolvedBONA CLAUDINE ET BEATRICEdissolvedCLAUDE SCARABELLOdissolvedDOLORES TRENADOdissolvedDUFAU JEAN PIERRE ET DUFAU JOELdissolvedERIC BERNARDdissolvedERIC DAUBAdissolvedEUGENE MACEdissolvedFERRONNERIE BONA DENISdissolvedGESTIMMOdissolvedGUY DURANDdissolvedGUY MARTINETdissolvedHENRI BERTOdissolvedISOTECHNIKdissolvedJEAN FRANCOIS MACEdissolvedJEAN MARIE LABBEdissolvedJEAN PAUL CHADELLEdissolvedJEAN TASSESdissolvedJOEL DUFAUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN PIERRE DUFAU (principal) matches PEP Jean-Pierre Dufau — 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