DOSSIERS / PIERRE DUPONT
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Sole trader dossier

PIERRE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1972-02-24
KYBE ID: FR-304460348 · 304460348 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE DUPONT
fr_inpi
304460348
fr_inpi
dissolved
fr_inpi
1972-02-24
fr_inpi
2000-01-03
fr_inpi
77840 COULOMBS-EN-VALOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ASS FONCIERE REMEMBREMENT COULOMBS EN VAdissolvedASS FONCIERE REMEMBREMENT VAUX SOUS COULdissolvedASS FONC REMEMBREMENT COULOMBSdissolvedASS FONC REMEMBR VAUX COULOMBSdissolvedCOMITE DES FETES DE COULOMBS EN VALOISactiveGE DE BOY A TRESMESdissolvedJEAN PAUL DE BEUKELAERdissolvedLEON LHERMITTEdissolvedLEON MARCELLIN LHERMITTEdissolvedLUCIEN LEPREUXdissolvedMARCEL BOUDOTdissolvedMARC SEBASTIENdissolvedMARIE ANTOINETTE GRYMONPREZdissolvedPHILIPPE LHOSTEdissolvedRAYMOND AIME JOSEPH BERTINdissolved

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off