DOSSIERS / DANIEL DUPUY
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Sole trader dossier

DANIEL DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-353356611 · 353356611 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL DUPUY
fr_inpi
353356611
fr_inpi
dissolved
fr_inpi
1990-02-01
fr_inpi
1996-04-20
fr_inpi
FAURY, 42600 ESSERTINES-EN-CHATELNEUF
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)

DANIEL DUPUY (principal) matches PEP Daniel Dupuy — Q66501260. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DUPUY (principal) matches PEP Daniel Dupuy — Q66500649. 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