DOSSIERS / LUC DUFOUR
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Sole trader dossier

LUC DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 2015-04-08
KYBE ID: FR-811876770 · 811876770 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
LUC DUFOUR
fr_inpi
811876770
fr_inpi
active
fr_inpi
2015-04-08
fr_inpi
12 RTE DES SEGUINERIES, 17260 SAINT-SIMON-DE-PELLOUAILLE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

LUC DUFOUR (principal) matches PEP Luc Dufour — Q66499627. Apply enhanced due diligence.

Risk journey — why 0?

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