DOSSIERS / BERNARD DUPONT
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Sole trader dossier

BERNARD DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-342938933 · 342938933 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD DUPONT
fr_inpi
342938933
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2017-06-30
fr_inpi
71570 LEYNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AIME BESSONdissolvedASS CAVEAU DE LEYNESactiveASSOCIATION DES CONSCRITS DE LEYNESactiveCLAUDE SIMONE VINCENTdissolvedCLER FINANCESactiveDANIEL MILLETdissolvedDENISE CASTELdissolvedDOMINIQUE BRAILLONdissolvedDOMINIQUE NOEL MARMELATdissolvedECOLE MUNICIPALE DE MUSIQUEdissolvedECOLE MUSIQUE INTERCOMMUNALE DE L ARLOISdissolvedFRANCOISE ANNE JEANN FICHETdissolvedGEORGES CHAGNYdissolvedGEORGETTE DUVERNEdissolvedGERARD LAURENTactiveGFA CHATEAU DES CORREAUXdissolvedGINETTE CLAUDETTE GOYARDactiveGISELE MORIEZdissolvedHENRI FRONTONdissolvedISABELLE NICOLE PATRICIA MARIE SOURIEAUactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

BERNARD DUPONT (principal) matches PEP Bernard Dupont — Q66499468. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DUPONT (principal) matches PEP Bernard Dupont — Q66501428. 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