DOSSIERS / ANDRE DUPUY
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Sole trader dossier

ANDRE DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383405750 · 383405750 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE DUPUY
fr_inpi
383405750
fr_inpi
dissolved
fr_inpi
1991-10-01
fr_inpi
1992-04-30
fr_inpi
32100 LARRESSINGLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADRIENNE ERQUIAGAdissolvedALICE ELISA GERMAINE GYGYdissolvedAMICALE DE LARRESSINGLEactiveANDRE POIRIERdissolvedASS CLUB DU RONDEAUactiveASSOCIATION LARRESSINGLE TOURISME EXPANSIONactiveCOMMUNE DE LARRESSINGLEactiveELEVAGE GONZALESdissolvedFOYER RURAL DE LARRESSINGLEactiveGUY JEAN DAL-CORSOdissolvedJACQUES JOSEPH SAN MARTINOdissolvedJEAN ESPIAUdissolvedJEAN ROBERT CASTAYdissolvedJOELLE MARIE BERARDdissolvedLES AMIS DE LARRESSINGLEactiveLES TRIBOULES DES DOUVESactiveMARILYNE BRACHactiveYVONNE SAINT ARAILLESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANDRE DUPUY (principal) matches PEP André Dupuy — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off