DOSSIERS / VALERIE DUPONT
← SearchExport PDF
Sole trader dossier

VALERIE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1982-07-15
KYBE ID: FR-324911262 · 324911262 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VALERIE DUPONT
fr_inpi
324911262
fr_inpi
dissolved
fr_inpi
1982-07-15
fr_inpi
1986-12-24
fr_inpi
108 RUE DU GENERAL DE GAULLE, 59660 MERVILLE
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)

VALERIE DUPONT (principal) matches PEP Valérie Dupont — Q62287528. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off