DOSSIERS / JEAN-PIERRE DUPUY
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Sole trader dossier

JEAN-PIERRE DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-321147928 · 321147928 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE DUPUY
fr_inpi
321147928
fr_inpi
dissolved
fr_inpi
1981-03-01
fr_inpi
2000-12-31
fr_inpi
64110 GELOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE ALEXANDRE PUTSdissolvedASS DEVELOPPEMENT POTENTIEL HUMAINdissolvedCTRE REEDUCATION PROFESSEUR BETERETTEdissolvedDEBAT G MINVIELLEdissolvedFRANCOIS DE BOYER-MONTEGUTdissolvedGUY DENISdissolvedJACQUES LAFITEdissolvedJEAN IRIARTdissolvedJEAN-LOUIS RANCEZOTdissolvedJEAN-MICHEL PIERRE PEDEFLOUSdissolvedLEON MOUNAUDactiveLOUISE SOUBERBIELLEdissolvedMONIQUE MARIE CLAVEactivePALOUMET DUTHUactivePAULE LOPEZdissolvedPIERRE HARISTOUYdissolvedROGER LARROUSSEdissolvedSYND INTER COM POUR CONST ET FONCT COLLEdissolvedTENNIS CLUB BEARNAISactiveTENNIS CLUB BEARNAIS BUVETTEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE DUPUY (principal) matches PEP Jean-Pierre Dupuy — Q66500673. 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