DOSSIERS / GILBERT DUPONT
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Sole trader dossier

GILBERT DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-427777933 · 427777933 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT DUPONT
fr_inpi
427777933
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
72360 VERNEIL-LE-CHETIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GILBERT DUPONT (principal) matches PEP Gilbert Dupont — Q66500016. Apply enhanced due diligence.

Risk journey — why 0?

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