DOSSIERS / MICHEL DUPRE
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MICHEL DUPRE

FRANCE · SOLE TRADER · INCORPORATED 1984-05-01
KYBE ID: FR-329995286 · 329995286 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL DUPRE
fr_inpi
329995286
fr_inpi
dissolved
fr_inpi
1984-05-01
fr_inpi
1985-03-31
fr_inpi
54 ALL DES DEMOISELLES, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHEL DUPRE (principal) matches PEP Michel Dupre — Q66500502. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off