DOSSIERS / GERARD DUPONT
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Sole trader dossier

GERARD DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1989-07-11
KYBE ID: FR-341164598 · 341164598 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD DUPONT
fr_inpi
341164598
fr_inpi
dissolved
fr_inpi
1989-07-11
fr_inpi
1990-04-13
fr_inpi
19 AV DE COGNAC, 17200 ROYAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GERARD DUPONT (principal) matches PEP Gérard Dupont — Q66500043. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off