DOSSIERS / JEAN-FRANCOIS DUPONT
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Sole trader dossier

JEAN-FRANCOIS DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1994-06-28
KYBE ID: FR-397983594 · 397983594 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS DUPONT
fr_inpi
397983594
fr_inpi
dissolved
fr_inpi
1994-06-28
fr_inpi
1994-08-04
fr_inpi
5 RUE DU BOIS, 92140 CLAMART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-FRANCOIS DUPONT (principal) matches PEP Jean-François Dupont — Q66501366. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS DUPONT (principal) matches PEP Jean-François Dupont — Q66500335. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off