DOSSIERS / ALAIN DUPUIS
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Sole trader dossier

ALAIN DUPUIS

FRANCE · SOLE TRADER · INCORPORATED 1999-01-05
KYBE ID: FR-421352170 · 421352170 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
ALAIN DUPUIS
fr_inpi
421352170
fr_inpi
dissolved
fr_inpi
1999-01-05
fr_inpi
2000-02-24
fr_inpi
49 RUE DE L’ANCIENNE ABBAYE, 27120 JOUY-SUR-EURE
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
L AUBERGE DE BEAUREGARDShared registered address · 7 share thisGUINGUETTEShared registered address · 7 share thisL AUBERGE DE LA LICORNEShared registered address · 7 share thisTHERESE DELAYShared registered address · 7 share thisLA GUINGUETTE DE JOUYShared registered address · 7 share thisCT EXPRESSShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN DUPUIS (principal) matches PEP Alain Dupuis — Q66499868. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUPUIS (principal) matches PEP Alain Dupuis — community councillor of Nièvre and Somme. 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