DOSSIERS / CLAUDE DUPONT
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Sole trader dossier

CLAUDE DUPONT

FRANCE · SOLE TRADER
KYBE ID: FR-376541751 · 376541751 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DUPONT
fr_inpi
376541751
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE PARIS, 61100 FLERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE SEMINELdissolvedBERNARD LE MIGNONdissolvedCLAUDE DEVIQUEdissolvedCLAUDE LESELLIERdissolvedCOLETTE COLINdissolvedDANIEL LEON JACQUES PICARDdissolvedFATMA DEMIRTASdissolvedFERNAND GERVAISdissolvedGERARD VASSEURdissolvedGUY DEVIQUEdissolvedGUY FORGETdissolvedHENRI DANTHEZdissolvedJACQUES PERNET-SOLLIETdissolvedJEAN-CLAUDE ANDRE DESRAMEdissolvedJEAN CLAUDE BOURDONdissolvedJEAN JACQUES LEFEBVREdissolvedJEAN MARIE BARREdissolvedJEAN PIERRE CHARLES M LORETdissolvedJOCELYNE BOBOEUFdissolvedJULIA BOULAYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CLAUDE DUPONT (principal) matches PEP Claude Dupont — Q66499675. 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