Key factsdissolvedLegal nameGUY DUFOURfr_inpiRegistration782641930fr_inpiStatusdissolvedfr_inpiDissolved1987-05-01fr_inpiRegistered addressHAM ST DALMAS, 06420 VALDEBLOREfr_inpi
Companies at this address8 totalISA HOTELLERIEdissolvedLAURENT CIAISdissolvedMARGUERITE ROUXdissolvedMARIE RICHIERdissolvedPAUL MARIUS BASSOdissolvedPIERRE JOSEPH LOUIS CIAISdissolvedSTE EXLOIT AUBERGE DES MURESdissolved
Risk signals1 matchedmediumPolitically exposed person (PEP)GUY DUFOUR (principal) matches PEP Guy Dufour — Q66501223. Apply enhanced due diligence.