DOSSIERS / JEAN-PIERRE DUPONT
← SearchExport PDF
Sole trader dossier

JEAN-PIERRE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1994-02-14
KYBE ID: FR-397786567 · 397786567 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-PIERRE DUPONT
fr_inpi
397786567
fr_inpi
active
fr_inpi
1994-02-14
fr_inpi
318 RUE DE VAUGIRARD, 75015 PARIS
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)

JEAN-PIERRE DUPONT (principal) matches PEP Jean-Pierre Dupont — Q66501237. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE DUPONT (principal) matches PEP Jean-Pierre Dupont — Q66499668. Apply enhanced due diligence.

Risk journey — why 0?

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