DOSSIERS / ALAIN DUPRE
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Sole trader dossier

ALAIN DUPRE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349520270 · 349520270 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN DUPRE
fr_inpi
349520270
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1991-04-23
fr_inpi
89800 COURGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD CATHELINdissolvedBERNARD RACEdissolvedCHRISTIANE CECILE POITOUTdissolvedCLUB DES LOISIRS ET AMITIEactiveDANIEL RETIFactiveGABRIEL BOUCdissolvedGILBERT QUITTOTactiveJACKY LOUIS ADINEactiveJACQUELINE DELINOTTEdissolvedJEAN MAURICE RACEdissolvedJOEL ADINEactiveLAURENT PIERRE NOTTONdissolvedLUCIENNE BOUCdissolvedMAURICE ADINEdissolvedMICHEL CATHELINdissolvedMICHEL GEORGEdissolvedMICHELLE GERMAINE MORINdissolvedMIREILLE VALLUETdissolvedPIERRE RETIFdissolvedRAYMONDE RACEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ALAIN DUPRE (principal) matches PEP Alain Dupré — Q66500056. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUPRE (principal) matches PEP Alain Dupre — Q66499839. 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