DOSSIERS / DANIEL DUPUY
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Sole trader dossier

DANIEL DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1986-12-09
KYBE ID: FR-340953140 · 340953140 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL DUPUY
fr_inpi
340953140
fr_inpi
dissolved
fr_inpi
1986-12-09
fr_inpi
1989-12-28
fr_inpi
104 RUE DE PARIS, 93100 MONTREUIL
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 28 companies

medium

Politically exposed person (PEP)

DANIEL DUPUY (principal) matches PEP Daniel Dupuy — Q66501260. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DUPUY (principal) matches PEP Daniel Dupuy — Q66500649. 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