DOSSIERS / JACQUES DUPUY
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Sole trader dossier

JACQUES DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1982-03-12
KYBE ID: FR-324134972 · 324134972 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES DUPUY
fr_inpi
324134972
fr_inpi
dissolved
fr_inpi
1982-03-12
fr_inpi
1985-06-30
fr_inpi
1 QUAI DE PRAGUE, 45100 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMAactiveBERNARD GILBERT BARATONdissolvedB. RAMEL SARLdissolvedBRASSERIE DES TOURELLES FABIENCORENTINdissolvedBRASSERIE PUB DES TOURELLESdissolvedCANOTTO SAINT MARCEAUactiveDANIELE BLAINdissolvedDANIEL VIGNELLESdissolvedDECLIC INFORMATIQUEdissolvedDOMINIQUE CLAUDE HERRYdissolvedGILDAS TRISTANTactiveGILLETTE SIMONdissolvedINSTITUT AMELYSdissolvedJEAN-MARC VIGNELLESdissolvedJMCFactiveLE SALONdissolvedLE TROQUET ROYALdissolvedMARIE ELISABETH TRINDADEdissolvedMICHEL HENRI BAPTISTE RILLERdissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JACQUES DUPUY (principal) matches PEP Jacques Dupuy — Q66499833. 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