DOSSIERS / MICHEL DUPUY
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Sole trader dossier

MICHEL DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351717525 · 351717525 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL DUPUY
fr_inpi
351717525
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
2022-11-30
fr_inpi
62 AV DE LA REPUBLIQUE, 33450 SAINT-LOUBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL DUPUY (principal) matches PEP Michel Dupuy — Q66501061. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DUPUY (principal) matches PEP Michel Dupuy — Q66501007. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off