DOSSIERS / BERNARD DUPONT
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Sole trader dossier

BERNARD DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1994-05-24
KYBE ID: FR-395126998 · 395126998 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD DUPONT
fr_inpi
395126998
fr_inpi
dissolved
fr_inpi
1994-05-24
fr_inpi
2002-06-30
fr_inpi
47190 NICOLE
fr_inpi

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)

BERNARD DUPONT (principal) matches PEP Bernard Dupont — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DUPONT (principal) matches PEP Bernard Dupont — Q66501428. 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