DOSSIERS / BERNARD DUPIN
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Sole trader dossier

BERNARD DUPIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316212109 · 316212109 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD DUPIN
fr_inpi
316212109
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1999-12-31
fr_inpi
102 BD KELLERMANN, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN DERVAUXdissolvedALETH BABELONdissolvedALFREDO PIRONTIdissolvedANDRE RAYMOND SAMSONdissolvedASIA ANDRE SOUBIGOU IMPRESSION ARTSdissolvedASSURAVIEdissolvedBENMAHAMEDAMAYA KELLERMANNactiveBERNARD BIZETactiveCAROLINE CHRISTIANE FRANCOISE MATTEactiveCATHERINE COMBESCOTdissolvedCHRISTINE CIEZIOLKAdissolvedCLAUDE PEYRONIEdissolvedCorentin LouisactiveDANIEL HARCOURdissolvedFLORENT OLIVIER VOIGNIERactiveFRANCOIS MARIANIdissolvedGREGORI SANANESdissolvedJACQUES COPREAUdissolvedJCM PARFUMSdissolvedJEAN LOUIS POZWOLSKIactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

BERNARD DUPIN (principal) matches PEP Bernard Dupin — Q66501015. 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