DOSSIERS / GUY DUPUY
← SearchExport PDF
Sole trader dossier

GUY DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1981-12-01
KYBE ID: FR-323741918 · 323741918 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUY DUPUY
fr_inpi
323741918
fr_inpi
active
fr_inpi
1981-12-01
fr_inpi
5 PL DU GENERAL DE GAULLE, 33240 SAINT-ANDRE-DE-CUBZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GUY DUPUY (principal) matches PEP Guy Dupuy — Q66501247. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100