DOSSIERS / BERNARD DUPONT
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Sole trader dossier

BERNARD DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340946672 · 340946672 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD DUPONT
fr_inpi
340946672
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
18380 MERY-ES-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMICALE DES SAPEURS POMPIERSactiveANNICK MADELEINE DESHAYESdissolvedASSOCIATION LES PATINEAUXdissolvedASSOCIATION LES PATINEAUXdissolvedASSOC LES AMIS DE LA GARENNEactiveBERNARD SALMONdissolvedCAISSE DES ECOLES DE MERY ES BOISactiveCHRISTIANE JOFFARDdissolvedCOMITE DES FETES MERY ES BOISactiveCOOP SCOLAIRE DE L ECOLE MERY ES BOISactiveDENISE MORIZETdissolvedGROUP CELIBATAIRES MERY ES BOISactiveJOSEPH ETIEVEdissolvedLOUISE GILLETdissolvedMAURICE MARCEL LAGOGUEdissolvedPIERRE LEGERdissolvedRENE DEMESSANTdissolvedROBERT YVES LOUIS AL JOULINactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

BERNARD DUPONT (principal) matches PEP Bernard Dupont — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DUPONT (principal) matches PEP Bernard Dupont — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100