DOSSIERS / ALAIN DUPUIS
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Sole trader dossier

ALAIN DUPUIS

FRANCE · SOLE TRADER · INCORPORATED 1980-10-15
KYBE ID: FR-321019697 · 321019697 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN DUPUIS
fr_inpi
321019697
fr_inpi
dissolved
fr_inpi
1980-10-15
fr_inpi
1986-12-30
fr_inpi
10160 RIGNY-LE-FERRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTONY ZOETERdissolvedBERNARD ALBERT RENE PERARDdissolvedBERNARD DIMANCHEactiveCHRISTIAN BOUTINdissolvedCLAUDE ROBINdissolvedCOOPERATIVE SCOLAIREactiveFABRICE DEVAUDdissolvedHENRIETTE PICARTdissolvedJEAN JASMINdissolvedJEAN MAILLETdissolvedJ PRINCEdissolvedLA PROTECTION VEGETALEdissolvedPATRICK BACHELIERdissolvedPIERRE BERTRANDdissolvedRENE ALFRED MARCHANDdissolvedRENE JEAN REMYdissolvedSOC GENERALE TRACTION VENTES INDUSTRIELdissolvedSTEPHANE GERARD VERHOYEdissolvedVALENTN HUBERT GERRITSEactiveYOANN JEAN MAURICE DERAEVEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ALAIN DUPUIS (principal) matches PEP Alain Dupuis — community councillor of Nièvre and Somme. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUPUIS (principal) matches PEP Alain Dupuis — Q66499868. 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

Insolvency timeline

1 events
Dissolved / struck off