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Sole trader dossier

PIERRE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1999-05-01
KYBE ID: FR-423002682 · 423002682 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE DUPONT

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Registration423002682

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Statusdissolved

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Incorporated1999-05-01

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Dissolved2000-06-30

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Registered address150 AV DU GOLF, 06250 MOUGINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

FAIRFIELDdissolved JEAN CHRISTIAN JUSTINOdissolved LES NAIADESdissolved LIBECCIOactive Marius Justinoactive MDSactive [ND]active [ND]dissolved NUGAMASdissolved PASCALE LAURENCEAUdissolved RIVIERA BROTHERS VACATIONSdissolved SERENITYdissolved TPOdissolved VANIA BLASIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE DUPONT (principal) matches PEP Pierre Dupont — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2000-06-30Dissolved / struck off