DOSSIERS / MICHELE DUPONT
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Sole trader dossier

MICHELE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1983-11-25
KYBE ID: FR-311617492 · 311617492 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE DUPONT
fr_inpi
311617492
fr_inpi
dissolved
fr_inpi
1983-11-25
fr_inpi
2002-11-30
fr_inpi
11 RUE ERNEST CAUVIN, 80000 AMIENS
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)

MICHELE DUPONT (principal) matches PEP Michèle Dupont — Q66501010. 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