DOSSIERS / JEAN DUPUY
← SearchExport PDF
Sole trader dossier

JEAN DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-403800147 · 403800147 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN DUPUY
fr_inpi
403800147
fr_inpi
dissolved
fr_inpi
1996-02-01
fr_inpi
1997-07-29
fr_inpi
RUE GEORGES BRASSENS, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN DUPUY (principal) matches PEP Jean Dupuy — Q66500340. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off