DOSSIERS / JEAN-LOUIS DUPRAT
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Sole trader dossier

JEAN-LOUIS DUPRAT

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-404599508 · 404599508 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-LOUIS DUPRAT
fr_inpi
404599508
fr_inpi
dissolved
fr_inpi
1982-12-31
fr_inpi
2005-10-31
fr_inpi
24600 PETIT-BERSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A GEFFARDdissolvedALAIN BITTARDdissolvedALAIN DUMASdissolvedAMICALE LAIQUE CANTINE SCOLAIRdissolvedBEATRICE MARYLINE PRADEAUactiveBETTY BERKELEYdissolvedCTRE COM ACTION SOCIALE DE PETIT BERSACdissolvedGILLES JEAN ANDRIEUXdissolvedGUY BERNARD PEYRONNETdissolvedGUY LALANNEdissolvedGUY PAUL JOUBERTdissolvedJACQUES CRASSACdissolvedJEAN FRANCOIS JEAN-FRANCOIS COURRETdissolvedJEAN JACQUES ALAIN GOURYdissolvedJEAN PIERRE CHIGNACdissolvedLA LIGNE BERSACOISEactiveLAURENCE RAFFINdissolvedLEON VALADEactiveLES AMIS DU MUSEE DE PETIT BERSACdissolvedMARCEL DUDIGNACdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS DUPRAT (principal) matches PEP Jean-Louis Duprat — Q66500920. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off