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Sole trader dossier

PIERRE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1974-04-17
KYBE ID: FR-300630498 · 300630498 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE DUPONT

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Registration300630498

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Statusdissolved

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Incorporated1974-04-17

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Dissolved1985-12-25

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Registered addressPIERREDON, 83110 SANARY-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANTOINE MAURIZIOdissolved BAPTISTIN ROGER CAYOLdissolved DANIEL ANTIOCHIAdissolved GERARD CHRISTIAN YVON SANTUELdissolved GUIOT JOSIANE PIERRE ANDRE PATRICKdissolved MARCEL JEANdissolved MARIA ESPINOLAdissolved RESEAUX HART SARLdissolved SARL GUIOT FRERESactive SOCIETE DES BETONS DE PIERREDONdissolved THIAULT MICHELUCCIdissolved VIOLETTE ESMINGAUDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE DUPONT (principal) matches PEP Pierre Dupont — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off