DOSSIERS / JACQUES DUPUY
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Sole trader dossier

JACQUES DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1991-04-29
KYBE ID: FR-429551963 · 429551963 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES DUPUY
fr_inpi
429551963
fr_inpi
active
fr_inpi
1991-04-29
fr_inpi
17 RUE JOUVENET, 75016 PARIS
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
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JACQUES DUPUY (principal) matches PEP Jacques Dupuy — Q66499833. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100