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Sole trader dossier

PIERRE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314993577 · 314993577 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE DUPONT

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Registration314993577

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1991-11-14

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Registered address9 RUE PAUL VAILLANT COUTURIER, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2020active Amine IKHLEFactive BRUNO CLEUSIOUactive CAB MAGISTRIactive CHRISTINE HUANGactive CLOISONS RMdissolved CONSTANCE DEGOTactive DEBIA MERAOUIactive HOMEAactive IND. DESLEMBURGER REP PAR MR DUPONT PIEdissolved IND. PETIT MUSARD REP MR DUPONT PIERRactive JONAS TARANGASSOdissolved KONAN MATHIAS N GUESSANdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active Ndeye cogna diopdissolved NKOUE NKAMLA LARISSA ELISA LARISSA ELISAdissolved RAMI MOUSSAdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

PIERRE DUPONT (principal) matches PEP Pierre Dupont — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1991-11-14Dissolved / struck off