DOSSIERS / JEAN-PIERRE DUPONT
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Sole trader dossier

JEAN-PIERRE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1985-09-01
KYBE ID: FR-333879682 · 333879682 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-PIERRE DUPONT
fr_inpi
333879682
fr_inpi
dissolved
fr_inpi
1985-09-01
fr_inpi
2008-12-31
fr_inpi
9 RUE EUGENE SUE, 93360 NEUILLY-PLAISANCE
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 22 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE DUPONT (principal) matches PEP Jean-Pierre Dupont — Q66501237. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE DUPONT (principal) matches PEP Jean-Pierre Dupont — Q66499668. 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