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Sole trader dossier

CLAUDE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-329281745 · 329281745 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE DUPONT

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Registration329281745

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Statusdissolved

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Incorporated1971-01-01

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Dissolved1986-12-31

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Registered addressLD GRAVIN, 74300 MAGLAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALDO PADOVEZdissolved CYRIEL CARTIERdissolved DUPONT CLAUDE ET BERNARDdissolved EMILE ZANETTOactive FRANCIS LOUIS DELEMONTEZdissolved GILBERT JEAN CARTIERdissolved LA SAVOISIENNE DES DETERGENTSdissolved LOCCOZ MARCEL MOENNEdissolved LOUIS ALFRED PERROLLAZdissolved MARCELLE ANTHOINEdissolved MAURICE BURNIERdissolved PADOVESE EUROPEENNEdissolved PIERRE PERROLLAZdissolved SAVOIE TRAVAUX SPECIAUXdissolved SCDF CARTIER CLAUDE & EDMONDdissolved SOCCALP SARLdissolved TPSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CLAUDE DUPONT (principal) matches PEP Claude Dupont — Q66499675. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1986-12-31Dissolved / struck off