DOSSIERS / CECILE DUPONT
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Sole trader dossier

CECILE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-305270613 · 305270613 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE DUPONT
fr_inpi
305270613
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1989-12-31
fr_inpi
70240 POMOY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIME MOUREYdissolvedALAIN PIERRE COLLEdissolvedASSOCIATION FONCIERE DE POMOYdissolvedCHRISTOPHE LOUIS MICHEL MIC JEANMOUGINdissolvedCOLETTE JEANNINE JEANMOUGINdissolvedGEORGES LUCIEN CANEYdissolvedGEORGES PRETREdissolvedGERARD MICHEL ECREMENTdissolvedGHISLAIN PRETOTactiveGILLES HENRYactiveGUY LOUIS RAYMOND RE HENRYdissolvedHENRI LAURENCOTdissolvedJEAN CLAUDE FRANCOIS GUILLIERdissolvedJEAN-PIERRE PRETOTactiveJEAN RAYMOND DESGRANDCHAMPactiveMARCEL AUBRYactiveMARCEL DECHAMBENOITdissolvedMARTHE MARIE JEANMOUGINactivePIERRE MAURICE COLLEdissolvedRENE PERRINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CECILE DUPONT (principal) matches PEP Cécile Dupont — Argentan Intercom community advisor. 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
Dissolved / struck off