DOSSIERS / JEAN PIERRE GOUPIL
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Sole trader dossier

JEAN PIERRE GOUPIL

FRANCE · SOLE TRADER · INCORPORATED 1964-02-13
KYBE ID: FR-309142149 · 309142149 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE GOUPIL
fr_inpi
309142149
fr_inpi
dissolved
fr_inpi
1964-02-13
fr_inpi
1996-10-31
fr_inpi
23 RUE DE BOURGOGNE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN PIERRE GOUPIL (principal) matches PEP Jean-Pierre Goupil — Q66500764. 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