DOSSIERS / JEAN MARC DUPONT
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Sole trader dossier

JEAN MARC DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1988-01-11
KYBE ID: FR-343472999 · 343472999 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARC DUPONT
fr_inpi
343472999
fr_inpi
dissolved
fr_inpi
1988-01-11
fr_inpi
1993-06-30
fr_inpi
LE BOURG, 69700 SAINT JEAN DE TOUSLAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MARC DUPONT (principal) matches PEP Jean-Marc Dupont — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off