DOSSIERS / FRANCOIS DUPUIS
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Sole trader dossier

FRANCOIS DUPUIS

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-381205269 · 381205269 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS DUPUIS
fr_inpi
381205269
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
3 PL DE L'HOTEL DE VILLE, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
COMPAGNIE FINANCIERE CHARLINdissolvedDENIS FERATIdissolvedEKYPIAdissolvedFABRICE CHRISTIAN JEAN-CLAUDE GRANGEactiveFACILITIES SERVICES INDUSTRIE - FSIactiveFONTALISactiveFPC IMMOdissolvedFSI LYON IMMO PROdissolvedHOLDING EKYPIAdissolvedIMMO PRO FIRMINYdissolvedIMMO PRO INVESTISSEMENTSdissolvedIMMO V13dissolvedINGRID CIGNAdissolvedJ.R. SARLdissolvedLES VOLCANSdissolvedMARC MELLIERdissolvedMAURICE ROUREdissolved[ND]activePATRICE THIVILLIERactiveROGER PIERRE LAFONTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

FRANCOIS DUPUIS (principal) matches PEP François Dupuis — Q66501053. Apply enhanced due diligence.

Risk journey — why 6?

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