DOSSIERS / GEORGES DUPUY
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Sole trader dossier

GEORGES DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1990-06-09
KYBE ID: FR-378623540 · 378623540 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES DUPUY
fr_inpi
378623540
fr_inpi
dissolved
fr_inpi
1990-06-09
fr_inpi
1995-05-30
fr_inpi
216 RTE DE SAINT SIMON, 31100 TOULOUSE
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
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

GEORGES DUPUY (principal) matches PEP Georges Dupuy — Q66499878. 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