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Sole trader dossier

MICHEL DUPONT

FRANCE · SOLE TRADER
KYBE ID: FR-302394168 · 302394168 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL DUPONT

fr_inpi

Registration302394168

fr_inpi

Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE DU GENERAL LECLERC, 94270 LE KREMLIN-BICETRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMMAR BOUDJEMAIdissolved AUX TROIS MARCHES S A R Ldissolved AZZEDINE DEBAHdissolved COMPTACTdissolved DANIEL GILBERT TESTEdissolved DANIEL JEAN ERNEST PARROTdissolved ENTREPRISE TEDdissolved FERNAND LECLERCdissolved JACQUES SENHADJIdissolved JEANNE KLOSEdissolved JOSEPH ROSSIdissolved LETTRES D'ORdissolved MARIE JOSE GEORGETTE FRANCOISdissolved MAURICE NASLINdissolved M DANABEDIANdissolved MICHEL LECLERCQdissolved MOHAND RAMDANIdissolved [ND]dissolved PAULETTE BIDAULTdissolved PHILIPPE HENRI MARCEL MOURETdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MICHEL DUPONT (principal) matches PEP Michel Dupont — Q66500883. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off