DOSSIERS / EMILE DUPONT
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Sole trader dossier

EMILE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-427776455 · 427776455 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILE DUPONT
fr_inpi
427776455
fr_inpi
dissolved
fr_inpi
1983-04-01
fr_inpi
2015-12-25
fr_inpi
20 RUE DE L'ETOILE, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

EMILE DUPONT (principal) matches PEP Émile Dupont — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMILE DUPONT (principal) matches PEP Émile Dupont — Senator of Belgium, Belgium. 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