KYBE — See who's really behind any company

Sole trader dossier

PIERRE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-350744009 · 350744009 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Sources

Key facts

active

Legal namePIERRE DUPONT

fr_inpi

Registration350744009

fr_inpi

Statusactive

fr_inpi

Incorporated1988-10-01

fr_inpi

Registered address30 AV JEAN JAURES, 78390 BOIS-D'ARCY

fr_inpi

Companies at this address

9 total

BM BOIS D'ARCYactive ESPACES ET EQUIPEMENTSactive ESTELLE EUGAINNEdissolved LES CHARMES D ANGELdissolved MIL SARLdissolved NJHdissolved SYLVIE BEBIENdissolved TWENTYdissolved

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE DUPONT (principal) matches PEP Pierre Dupont — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100