DOSSIERS / ALAIN DUPRE
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Sole trader dossier

ALAIN DUPRE

FRANCE · SOLE TRADER · INCORPORATED 1995-02-15
KYBE ID: FR-414742767 · 414742767 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN DUPRE
fr_inpi
414742767
fr_inpi
dissolved
fr_inpi
1995-02-15
fr_inpi
2004-08-31
fr_inpi
77 AV HENRI BARBUSSE, 93290 TREMBLAY-EN-FRANCE
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

Politically exposed person (PEP)

ALAIN DUPRE (principal) matches PEP Alain Dupré — Q66500056. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUPRE (principal) matches PEP Alain Dupre — Q66499839. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off