DOSSIERS / JEAN DUPONT
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Sole trader dossier

JEAN DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-404509382 · 404509382 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN DUPONT
fr_inpi
404509382
fr_inpi
dissolved
fr_inpi
1988-12-31
fr_inpi
2000-08-31
fr_inpi
76340 DANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMICALE DES SAPEURS POMPIERSactiveANDRE JOSEPH MICHEL DENEUXdissolvedASS DES ANCIENS COMBATTANTSactiveBERNARD DUTILLOYdissolvedBUREAU D'ETUDES LOGISTIQUES CHEVALLIERdissolvedCLAUDE MARCEL BERNARD BERNAR CADOTdissolvedCOMITE DES FETESactiveDANIEL ROGER BENONI LEGERactiveDANIEL TOUSSAINTdissolvedDENEUX ANDRE ET LANCOIS RENEdissolvedDIDIER RAYMOND LOUARDdissolvedDOMINIQUE JEANNE GER LANGLOISdissolvedFIPRACdissolvedGEORGES COLLIGNONdissolvedJACKY GUY DANIEL LUCASactiveJACQUES VIGOUROUXactiveJEAN-CLAUDE REMY HOCHEDEZactiveLUCIEN BROCARDactiveMICHEL DUTILLOYactiveODETTE BLANCHE VICTO DUPUISdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN DUPONT (principal) matches PEP Jean Dupont — member of the Sénat conservateur, French First Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN DUPONT (principal) matches PEP Jean Dupont — Q66501399. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off