DOSSIERS / ANDRE DUPUY
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Sole trader dossier

ANDRE DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-328058540 · 328058540 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE DUPUY
fr_inpi
328058540
fr_inpi
dissolved
fr_inpi
1982-07-01
fr_inpi
1900-01-01
fr_inpi
RTE DE MAGDELEINE, 47200 MARMANDE
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)

ANDRE DUPUY (principal) matches PEP André Dupuy — community councillor of Haute Ariège. 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