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Sole trader dossier

JEAN LOUIS DUPONT

FRANCE · SOLE TRADER
KYBE ID: FR-302425376 · 302425376 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LOUIS DUPONT

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Registration302425376

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD DES PLAGES, 64600 ANGLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE-M BARCELEREdissolved BEARN ANGEVINEdissolved DIDIER GESTASdissolved EPSE HOUSET M GLORIA CASTANOdissolved GEORGES SYLVAIN ANDRIEUdissolved GHISLAIN GLASMANactive ITSASOAdissolved JEAN LOUIS CALDUGARAYdissolved JEAN PERBOSactive JEAN PIERRE PAQUETdissolved JOSE EMILIO VASSEURdissolved [ND]active PAUL JEAN MARIE DIVOUXactive ROMAIN ETCHEVERRYactive SOCIETE DU GOLF DE BIARRITZ CHIBERTAdissolved SUB AMOURdissolved SYND COPROPRIETAIRES RES CHIBERTAdissolved ULATUAdissolved YVES LEJEUNEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN LOUIS DUPONT (principal) matches PEP Jean-Louis Dupont — Q66500077. 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

1984-12-25Dissolved / struck off