DOSSIERS / GERARD DUPONT
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Sole trader dossier

GERARD DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1997-03-17
KYBE ID: FR-411193147 · 411193147 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD DUPONT
fr_inpi
411193147
fr_inpi
dissolved
fr_inpi
1997-03-17
fr_inpi
2000-02-29
fr_inpi
QUARTIER DU POISSON, 07200 UCEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-14

medium

Politically exposed person (PEP)

GERARD DUPONT (principal) matches PEP Gérard Dupont — Q66500043. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif