DOSSIERS / JACQUES DUPUY
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Sole trader dossier

JACQUES DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1992-05-27
KYBE ID: FR-385368113 · 385368113 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES DUPUY
fr_inpi
385368113
fr_inpi
dissolved
fr_inpi
1992-05-27
fr_inpi
2011-02-28
fr_inpi
15 RUE LEON DES LANDES, 40000 MONT-DE-MARSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES DUPUY (principal) matches PEP Jacques Dupuy — Q66499833. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off