DOSSIERS / JEAN DUFOUR
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Sole trader dossier

JEAN DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-785419573 · 785419573 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN DUFOUR
fr_inpi
785419573
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
2 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBATROSdissolvedALIZESdissolvedCHARTRESdissolvedCOLLINdissolvedCOPR 2 RUE DE CHEZY 92200 NEUILLY SUR SEINEactiveDAMG CONSEILdissolvedDEBORAH UHLAND-PETRICHdissolvedFALABELLA SASdissolvedHASSAN FAYEKdissolvedHAUTS-DE-SEINE IMMOBILIER PRESTIGEdissolvedLES KERMESdissolvedLUSIN IMMOBILIER PARISdissolvedMARIE CATHERINE GERVAISactiveMARIE NOELLE BERCYactive[ND]activeONGI ETORRI SASdissolvedOPEN UP MEDIAdissolvedPATRICIA SEIDELdissolvedSAINT HONORE BEAUVAUdissolvedSCI CHARONNE 14dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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