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Sole trader dossier

ANDRE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-788333904 · 788333904 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DUFOUR

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Registration788333904

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1992-03-30

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Registered address14 RUE LAZARE CARNOT, 95190 GOUSSAINVILLE

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Companies at this address

3 total

GARAGE DE LA SOURCEactive SCI DE LA SOURCE CARNOTdissolved

Connections

2 links

Shared operator — likely the same administrator

GARAGE DE LA SOURCEShared registered address · 3 share this SCI DE LA SOURCE CARNOTShared registered address · 3 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

1992-03-30Dissolved / struck off