DOSSIERS / GUY DUPUY
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Sole trader dossier

GUY DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1996-04-29
KYBE ID: FR-405000720 · 405000720 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY DUPUY
fr_inpi
405000720
fr_inpi
dissolved
fr_inpi
1996-04-29
fr_inpi
1998-12-31
fr_inpi
8 RUE MARYSE BASTIE, 87570 RILHAC-RANCON
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)

GUY DUPUY (principal) matches PEP Guy Dupuy — Q66501247. 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