DOSSIERS / DANIEL DUPUY
← Search
Sole trader dossier

DANIEL DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1983-11-22
KYBE ID: FR-328795943 · 328795943 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL DUPUY
fr_inpi
328795943
fr_inpi
dissolved
fr_inpi
1983-11-22
fr_inpi
1985-06-11
fr_inpi
1 CHE DU MONT PILAT, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

DANIEL DUPUY (principal) matches PEP Daniel Dupuy — Q66500649. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DUPUY (principal) matches PEP Daniel Dupuy — Q66501260. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off