DOSSIERS / THIERRY DUFOUR
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Sole trader dossier

THIERRY DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 2012-10-29
KYBE ID: FR-791454481 · 791454481 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THIERRY DUFOUR
fr_inpi
791454481
fr_inpi
active
fr_inpi
2012-10-29
fr_inpi
LA COTE, FONTCLAIREAU, 16230 MANSLE-LES-FONTAINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

THIERRY DUFOUR (principal) matches PEP Thierry Dufour — Q66501413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY DUFOUR (principal) matches PEP Thierry Dufour — Q66501336. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100