DOSSIERS / JEAN PAUL PIERRE DUPONT
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Sole trader dossier

JEAN PAUL PIERRE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1990-04-02
KYBE ID: FR-378162853 · 378162853 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PAUL PIERRE DUPONT
fr_inpi
378162853
fr_inpi
active
fr_inpi
1990-04-02
fr_inpi
39 BD FRANCOIS MITTERRAND, 63500 ISSOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE CITERNEactiveBBPPFdissolvedBENJAMIN FERRARIactiveCAMILLE ROXANE CHLOE VIGIERactiveCENTRE DE REEDUCATION DE ROCPIERREdissolvedDAVID BATAILLEactiveFLORENT SAINT LANNEdissolvedIRENE JOELLE FOUGERAYactiveJAVIER BALANAactiveJEAN BASILEdissolvedJOCELYNE CHRISTINE GRYCZKAactiveLOU LAURA PIGNOLactiveMANON FRUGEREactiveMARIA ANTUNESactiveMARIE BEATRICE DUPRIXdissolvedSANDY RUFFINdissolvedSCP D'INFIRMIERES MARIA ANTUNES - IRENE FRUGERE - JOCELYNE DAFFARA - ANGELIQUE VIALLARD - CELINE FRANCON - ANNE MARIE CdissolvedSELARL FLORENT SAINT LANNEdissolvedSEVERINE SEGURAdissolvedTitouan Chevarinactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN PAUL PIERRE DUPONT (principal) matches PEP Jean-Paul Dupont — community councillor of Grand Châteaudun. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100