DOSSIERS / STEPHANE DUPUY
← SearchExport PDF
Sole trader dossier

STEPHANE DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1991-09-19
KYBE ID: FR-427457049 · 427457049 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
STEPHANE DUPUY
fr_inpi
427457049
fr_inpi
dissolved
fr_inpi
1991-09-19
fr_inpi
2001-07-01
fr_inpi
LES CHOSEAUX, 73450 VALLOIRE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEPHANE DUPUY (principal) matches PEP Stéphane Dupuy — Q66499956. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off