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Sole trader dossier

ANDRE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-786642728 · 786642728 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DUFOUR

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Registration786642728

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Statusdissolved

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Incorporated1966-12-25

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Dissolved1990-06-02

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Registered address17 RUE RENE POUTEAU, 77000 MELUN

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Companies at this address

4 total

DISTRIBUTION DUFOURdissolved ERIC LEGENDREactive ROJEactive

Connections

3 links

Shared operator — likely the same administrator

ERIC LEGENDREShared registered address · 4 share this DISTRIBUTION DUFOURShared registered address · 4 share this ROJEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANDRE DUFOUR (principal) matches PEP André Dufour — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1990-06-02Dissolved / struck off