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Sole trader dossier

JEAN-PIERRE DUPUY

FRANCE · SOLE TRADER · INCORPORATED 2001-01-11
KYBE ID: FR-324951573 · 324951573 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameJEAN-PIERRE DUPUY

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Registration324951573

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Statusdissolved

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Incorporated2001-01-11

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Registered address4 RUE PAUL ESCUDIER, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Aramis Enguerrand Gilbert Begneneactive ARNAUD GABRIEL CHARLES ARMENGAUDdissolved A VIFactive BRISBY CONSEILSdissolved CHRISTOPHE PRANDactive CONSORTS FERONactive FABIENNE CAMILLE ANNE FILLASTREdissolved Guillaume Jérome Benjamin Lefevreactive INDIVISION ARMENGAUDactive ISABELLE DE VENDEUVREdissolved Louis ARMENGAUDactive MEHDI ALLAOUIdissolved [ND]active [ND]active PARANGON HOLDINGactive POB VENTURESdissolved ROZNAGdissolved SYND COPR 4 RUE PAUL ESCUDIER 75009 PARISactive UNIKEYactive VINCENT LACOSTEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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