DOSSIERS / CHARLES DUPONT
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Sole trader dossier

CHARLES DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317675643 · 317675643 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES DUPONT
fr_inpi
317675643
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2000-05-08
fr_inpi
10 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

CHARLES DUPONT (principal) matches PEP Charles Dupont — member of the French National Assembly, France. 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