DOSSIERS / BORTOT DUFOUR ET COMPAGNIE
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Partnership dossier

BORTOT DUFOUR ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1962-05-17
KYBE ID: FR-906250154 · 906250154 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BORTOT DUFOUR ET COMPAGNIE
fr_insee
906250154
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1962-05-17
fr_insee
1984-12-25
fr_insee
77250 ECUELLES
fr_insee
00.97
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUFOUR GILBERTPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DUFOUR GILBERT (officer) matches PEP Gilbert Dufour — member of the Chamber of Peers, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off