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Sole trader dossier

JEAN-MICHEL DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1995-08-11
KYBE ID: FR-403558109 · 403558109 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MICHEL DUPONT

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Registration403558109

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Statusdissolved

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Incorporated1995-08-11

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Dissolved1997-01-07

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Registered addressLE BOURG, 61160 NECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CATHERINE HELENE GENTILdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved DANIEL MICHEL EMILE CAHORELdissolved EURL RELAIS DE NECYactive FLORENCE GUELLEdissolved LOUIS ESNEYSdissolved MADELEINE GOUAULTdissolved MARC JOSEPH VICTORIEN BICAdissolved OLIVIER ANDRE LESELLIERdissolved PATRICK BRUNO HENRI FIZELLEdissolved PAULETTE EUGENIE PROVOSTdissolved PHILIPPE DIDIER MARC POTTIERdissolved SI ALIMENTATION EAU POTABLE BESNARDIEREdissolved SI A VOCATION SCOLAIRE DE NECY BRIEUXdissolved SYND ACHAT EAU POTABLE LA ROCHE BREVAUXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-MICHEL DUPONT (principal) matches PEP Jean-Michel Dupont — Q66499554. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1997-01-07Dissolved / struck off