DOSSIERS / BERNARD DUPONT
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Sole trader dossier

BERNARD DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317332880 · 317332880 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BERNARD DUPONT
fr_inpi
317332880
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
273 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AHMED BILALdissolvedAMALITAdissolvedANNY SOPHIE LAMEYNARDIEdissolvedBD INFORMATIQUEdissolvedBOUTIQUE DE LA COIFFURE ET DE L'ESTHETIQUEactiveCHARLOTTE MILLACdissolvedCHERIF BELHOULdissolvedCOVENTINA COMPANYdissolvedDENISE LEONARDIdissolvedDIGITAL VIDEO DISTRIBUTIONactiveEURL CSATIdissolvedFERDINAND REY CONSEILdissolvedFRACTALactiveFRENCH COCOTTEdissolvedGAELE ALICE LAURE JOLYdissolvedGRAPHIC PHOTOdissolvedHENRIETTE PATOUTdissolvedHEYER GIVILIdissolvedINSTITUT TOURMALINEactiveKATTY MADEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

BERNARD DUPONT (principal) matches PEP Bernard Dupont — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DUPONT (principal) matches PEP Bernard Dupont — Q66501428. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100