DOSSIERS / JEAN DUPONT
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Sole trader dossier

JEAN DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-301735254 · 301735254 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN DUPONT
fr_inpi
301735254
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1987-12-15
fr_inpi
12 PL MARNAC, 31520 RAMONVILLE-SAINT-AGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACHKAR-ABBAS IMMOdissolvedALAN WAYSBORTdissolvedAMANDA COIFFUREdissolvedANNE MARIE VOLTOdissolvedARKEENactiveB.F.D.R.dissolvedCAROLINE VERONIQUE SIMONE DANIOUXdissolvedCHANTAL VILLARDactiveCLARISSE MALVINA ANNA TREILHESactiveClemence ArchambaultdissolvedFABRICE CROUAUdissolvedHELENE LEBARBIERactiveJACQUELINE SIRECHdissolvedJACQUES BANETdissolvedJEAN JACQUES JEAN-JACQUES BROLLOdissolvedLAURENCE GALBANdissolvedMARIE JOSE GONDALMAdissolvedMARIE-MADELEINE REYESdissolvedMARIE PIERRE THERESE ROBERTdissolvedMUHAMMAD ADIB NAIM BIN MOHD APANDIdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JEAN DUPONT (principal) matches PEP Jean Dupont — member of the Sénat conservateur, French First Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN DUPONT (principal) matches PEP Jean Dupont — Q66501399. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off