DOSSIERS / JACQUES DUPRE
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Sole trader dossier

JACQUES DUPRE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-16
KYBE ID: FR-390239283 · 390239283 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES DUPRE
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390239283
fr_inpi
dissolved
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1993-01-16
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2015-12-25
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3 ALL JEAN BAPTISTE DU CERCEAU, 93290 TREMBLAY-EN-FRANCE
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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)

JACQUES DUPRE (principal) matches PEP Jacques Dupré — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES DUPRE (principal) matches PEP Jacques Dupré — member of the Louisiana House of Representatives, United States. 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