DOSSIERS / JEAN-PIERRE DUPONT
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Sole trader dossier

JEAN-PIERRE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1990-09-12
KYBE ID: FR-379348816 · 379348816 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE DUPONT
fr_inpi
379348816
fr_inpi
dissolved
fr_inpi
1990-09-12
fr_inpi
1994-08-29
fr_inpi
17 RUE DE VERDUN, 86100 CHATELLERAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASS DES PRATICIENS CLINIQUE BON SECOURSactiveASS DRS JONQUOURT-KERIBINactiveCHDPdissolvedCLINIQUE DE CHATELLERAULTdissolvedFREDERIC SALAdissolvedGIE DU SCANNER DE CHATELLERAULTdissolvedJACQUELINE DUFOURactiveMICHEL JACQUES EUGENE LECOCQdissolved[ND]dissolvedPASCAL HITTAdissolvedPRATICIENS EXERCANTS CLINIQUE STE ANNEdissolvedSCDF GALLON SALAdissolvedS.C.I. DU PONT HENRI IVdissolvedSCI JEANNEdissolvedSCI LE LOGISdissolvedSCP DES DOCTEURS MOULIN ET DUGREdissolvedStephane KASSAMdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-PIERRE DUPONT (principal) matches PEP Jean-Pierre Dupont — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE DUPONT (principal) matches PEP Jean-Pierre Dupont — Q66501237. 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