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Sole trader dossier

MICHEL DUPRE

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-426311247 · 426311247 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL DUPRE

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Registration426311247

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1993-04-27

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Registered addressRUE DE LA ROCHE, 89520 SAINT-SAUVEUR-EN-PUISAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CARMEN ODILE ALVAREZdissolved CHANTAL HELENE GEORGETTE BLINdissolved CHRISTOPHE FRANCOIS MAURANNEdissolved DOS SANTOS AMEDEE ALVESdissolved FRANCIS LEGENDREdissolved GEORGES HENRI NOEL VINARDYdissolved GERMAIN JEROME MAUREILLEdissolved GERMAIN MAUREILLEdissolved GILLES RABILLERdissolved GROUPEMENT FORESTIER DES AUPINS FORTSdissolved HELENA HODERAdissolved JEAN RAYMOND LEFAUREdissolved MARTIAL DUPREdissolved SARL ELIXIRdissolved SARL LEGENDRE ELECTRONIQUEdissolved YVES ROLAND GERARD DAMONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL DUPRE (principal) matches PEP Michel Dupre — Q66500502. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1993-04-27Dissolved / struck off