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Sole trader dossier

RICHARD DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1986-06-01
KYBE ID: FR-338139009 · 338139009 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRICHARD DUPONT

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Registration338139009

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Statusdissolved

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Incorporated1986-06-01

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Dissolved1986-09-30

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Registered address82 AV DE LA PLAINE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

Aurélie CAVAGNODactive ENGELBERT JEANNE BREUDERdissolved JULIEN URTIAGAactive LAETITIA BOUJONactive MARIA GILDA FIGUEROA LOBELUZactive SCI ELENAdissolved SILVESTRE DA SILVA SOUSAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

RICHARD DUPONT (principal) matches PEP Richard G. Dupont — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1986-09-30Dissolved / struck off