DOSSIERS / CHRISTIAN DUPUY
← SearchExport PDF
Sole trader dossier

CHRISTIAN DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-086010329 · 086010329 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN DUPUY
fr_inpi
086010329
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1986-10-31
fr_inpi
5 RUE DU CHATEAU DU ROI, 81600 GAILLAC
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)

CHRISTIAN DUPUY (principal) matches PEP Christian Dupuy — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DUPUY (principal) matches PEP Christian Dupuy — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off