DOSSIERS / OLIVIER DUPUIS
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Sole trader dossier

OLIVIER DUPUIS

FRANCE · SOLE TRADER · INCORPORATED 1996-04-19
KYBE ID: FR-415022599 · 415022599 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
OLIVIER DUPUIS
fr_inpi
415022599
fr_inpi
active
fr_inpi
1996-04-19
fr_inpi
64 RUE DE DEGRE, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE MARIE GERALDINE CABANNEactiveASSOCIATION D AIDE ET DE SOUTIEN AUX MALADESactiveGIE DE MEDECINE NUCLEAIREdissolvedGROUPEMENT DE COOPERATION SANITAIRE DE MEDECINE NUCLEAIRE DE LA SARTHEactiveHUGUES BOURGEOISdissolvedJULIEN DOMONTactiveNICOLAS JEAN-MICHEL ALARIONdissolvedODRE GABRIELLE PALIEactiveSAS BEAUVERGERdissolvedSAS SATURNEdissolvedSCI ILC MALLET PROUX IMMOdissolvedSCI ILC TUBIANAactiveSEP 3dissolvedSOCIETE EN PARTICIPATION - SEP 5activeSOC RECH CLINIQ ONCO-HEMATOLOG V. HUGOactiveTEP EURE ET LOIRactiveTOMOGRAPHIE EMISSION POSITIONS JUPITERactiveURANUSdissolvedVEGAactiveYOANN POINTREAUactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

OLIVIER DUPUIS (principal) matches PEP Olivier Dupuis — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

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