DOSSIERS / FRANCOIS DUPUY
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Sole trader dossier

FRANCOIS DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1989-07-18
KYBE ID: FR-351652714 · 351652714 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS DUPUY
fr_inpi
351652714
fr_inpi
dissolved
fr_inpi
1989-07-18
fr_inpi
2001-09-30
fr_inpi
15 RUE DUGUAY-TROUIN, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALI MZOUGHIdissolvedARIANE RIFFAULTactiveAUDE WALLAERTdissolvedAUDREY WERTHEIMERdissolvedBarbara Marie Andréa MileoactiveCAPCLINIKdissolvedCARMAALdissolvedCHLOE CONQUERE DE MONBRISONactiveCHRISTIANE MARIE DENISE PAULdissolvedDOMAINE LOS OLIVOSactiveDUGUAY TROUINactiveEMMA LE SELLIER DE CHEZELLESdissolvedHUBERT SEREYdissolvedIMAGE-INdissolvedINDI SEREYactiveISABELLE JEANNE MARIE GROSSEactiveJOHN MAC DOUGALLdissolvedJULIE BEUTERdissolvedLARISSA KESSELdissolvedMAYA MAHA ESSKALLIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

FRANCOIS DUPUY (principal) matches PEP François Dupuy — member of the French National Assembly, France. 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