DOSSIERS / MICHEL DUPONT
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Sole trader dossier

MICHEL DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1973-04-21
KYBE ID: FR-310151584 · 310151584 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL DUPONT
fr_inpi
310151584
fr_inpi
dissolved
fr_inpi
1973-04-21
fr_inpi
2005-04-04
fr_inpi
RUE JEAN DE LA VARENDE, 14150 OUISTREHAM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL DUPONT (principal) matches PEP Michel Dupont — Q66500883. 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