DOSSIERS / JEAN DUPUY
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Sole trader dossier

JEAN DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1986-12-19
KYBE ID: FR-339912859 · 339912859 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DUPUY
fr_inpi
339912859
fr_inpi
dissolved
fr_inpi
1986-12-19
fr_inpi
1989-06-30
fr_inpi
36 PORT SAINT SAUVEUR, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANIC - DEVAUXdissolvedARMAND DdissolvedARO CONSULTANTdissolvedARTEMCOdissolvedAUDITS RISK MANAGEMENT CONSULTANTdissolvedBERNARD JOSEPH ADRIEN CAUSSATdissolvedBUREAU ARCHIT ETUDES COORDINATdissolvedBUSINESS PROMOTIONdissolvedCAP GOURMETdissolvedCHEZ FREDdissolvedDEF DEVEL ETUDE FORMAT INFORMdissolvedDIFF'ARTdissolvedEVASIONdissolvedGAMTXOdissolvedGT PEINTURE ET SOLSactiveGUY DEVAUXdissolvedHOMMES ET SYSTEMES SARLdissolvedJEAN GEORGES GUIGNARDdissolvedLGPdissolvedLOGIPIC INFORMATIQUEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

JEAN DUPUY (principal) matches PEP Jean Dupuy — Q66500340. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off