DOSSIERS / GEORGES DUPUY
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Sole trader dossier

GEORGES DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-388117178 · 388117178 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES DUPUY
fr_inpi
388117178
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
2003-12-31
fr_inpi
2 RUE DE LA GROTTE, 65100 LOURDES
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)

GEORGES DUPUY (principal) matches PEP Georges Dupuy — Q66499878. 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