DOSSIERS / MICHEL DUPONT
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Sole trader dossier

MICHEL DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1978-03-08
KYBE ID: FR-312349517 · 312349517 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL DUPONT
fr_inpi
312349517
fr_inpi
dissolved
fr_inpi
1978-03-08
fr_inpi
1987-02-27
fr_inpi
17400 LA VERGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALPHONSE CHAILLOTdissolvedAMICALE POST SCOLAIREdissolvedBERNARD GUILLOTEAUdissolvedCAISSE DES ECOLES DE LA VERGNEactiveCOOPERATIVE AGRICOLE C U M AdissolvedCTRE COM ACTION SOCIALE DE LA VERGNEactiveDIFFEC INTERNATIONALdissolvedDOMINIQUE GUILLONactiveETABLISSEMENTS MASSE SERGEdissolvedGUY BAILLARGUETdissolvedGUY BERNARD DESSALLESdissolvedJACQUES MADEUXdissolvedJEAN-PIERRE HENRI CHARASSEdissolvedLEOPOLD PINSONNEAUdissolvedMADELEINE ORGEdissolvedMAISON D ENFANTS DE CHANCELEEdissolvedMICHEL BINEAUdissolvedSIMONE BLANCHETdissolvedSOC CONDITION PRODUITS ALIMENT SAINTONGEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

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