DOSSIERS / PASCAL DUPRE
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Sole trader dossier

PASCAL DUPRE

FRANCE · SOLE TRADER · INCORPORATED 1988-06-23
KYBE ID: FR-345278626 · 345278626 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL DUPRE
fr_inpi
345278626
fr_inpi
dissolved
fr_inpi
1988-06-23
fr_inpi
1990-12-20
fr_inpi
32 RUE ARCHEREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMADOU DIAKITEdissolvedAmadou MeiteactiveANNE SOPHIE LAURAdissolvedCENT ANIMAT LIAIS ORGANI PERSOdissolvedDCA INFORMATIQUEactiveDJIAMIYATOU TAHAWOUNI FI...activeFETHI BELGHALIdissolvedJEAN FASIHPOURdissolvedJEAN-LUC BRAHAM SAMUEL ATTLANactiveMafanta DiakhiteactiveNAKE NIGHTdissolved[ND]dissolvedNG TRANSPORTactiveOUNAYSSE ALHAMIDIdissolvedOUSMANE DIAKITEdissolvedRABAH BOUAIACHEdissolvedRAMA DANSOKOdissolvedRaphael Joseph Alfredo AttlanactiveREDA OUAFFAdissolvedROBERTE GABRIELLE PERNELLEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PASCAL DUPRE (principal) matches PEP Pascal Dupre — Q66500985. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off