DOSSIERS / DANIEL DUPUY
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Sole trader dossier

DANIEL DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1991-03-01
KYBE ID: FR-380993345 · 380993345 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL DUPUY
fr_inpi
380993345
fr_inpi
dissolved
fr_inpi
1991-03-01
fr_inpi
2002-06-10
fr_inpi
62 RUE NOEL BOUDY, 19100 BRIVE-LA-GAILLARDE
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