DOSSIERS / ALAIN DUPUIS
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Sole trader dossier

ALAIN DUPUIS

FRANCE · SOLE TRADER · INCORPORATED 1993-04-22
KYBE ID: FR-390994572 · 390994572 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN DUPUIS
fr_inpi
390994572
fr_inpi
dissolved
fr_inpi
1993-04-22
fr_inpi
2005-12-31
fr_inpi
COUDALERE, 66420 LE BARCARES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE BOUTINdissolvedBERNARD NEMPONTactiveBERNARD WEWLINGactiveBJORNELD LARS ET ASAdissolvedCENTRE TOUS TERRAINS PAUL LACOMBEdissolvedCLAUDE MIMAULTdissolvedCOUDALERE RESTAURATIONactiveDANIEL BRULLARDdissolvedDANIELE MASSACdissolvedDANY ALBERT DELBECQUEdissolvedDENIS COLINdissolvedFRANCOIS BOUCHERactiveFRANCOIS RODRIGUEZdissolvedFREDERIC COIFFUREdissolvedGABRIELLE ANDRZEJEWSIdissolvedGERARD MICHELdissolvedIND HEGARTYactiveINDIVISION COULONTactiveINDIVISION HEGARTYdissolvedINDIVISION LAMY PIDOUXactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Politically exposed person (PEP)

ALAIN DUPUIS (principal) matches PEP Alain Dupuis — community councillor of Nièvre and Somme. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUPUIS (principal) matches PEP Alain Dupuis — Q66499868. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off