DOSSIERS / CHRISTIAN DUPONT
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Sole trader dossier

CHRISTIAN DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1989-03-06
KYBE ID: FR-349812560 · 349812560 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN DUPONT
fr_inpi
349812560
fr_inpi
dissolved
fr_inpi
1989-03-06
fr_inpi
2002-02-06
fr_inpi
PL SAINT PIERRE, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL FOURNIERdissolvedABEL PELAGEdissolvedALEXANDRE CHESNELdissolvedAMICALE AGENTS COMMUNAUTE URB DU MANSdissolvedAMICALE DES AGENTS DE LA VILLE DU MANSdissolvedANDREA LAFLEURdissolvedANDRE DEFOURNEAUdissolvedASS CENTRE LOISIRS ET VACANCESdissolvedASS MUNICIPALE ANIM CULTURELLE DU MANSdissolvedASS POUR LA PROMO DE L ABBAYE DE L EPAUdissolvedAUGUSTE CHESNELdissolvedAUGUSTE WEISSdissolvedCHARLES FELTENdissolvedCTRE COM ACTION SOCIAL AMICAL DES AGENTSdissolvedDANIEL HUBERTdissolvedDIDIER ALAIN BEDOUETdissolvedDOMINIQUE CHERDOdissolvedEMILE CHRISTOLdissolvedEUGENE MICHELETdissolvedFERDINAND HELFRITTdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Politically exposed person (PEP)

CHRISTIAN DUPONT (principal) matches PEP Christian Dupont — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off