DOSSIERS / JACQUES DUPUY
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Sole trader dossier

JACQUES DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-430527705 · 430527705 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES DUPUY
fr_inpi
430527705
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2014-12-31
fr_inpi
65150 CANTAOUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDO ZANONdissolvedANDRE PENVERNdissolvedBERNARD LOUIS HENRI CASTERANdissolvedBERTHE FERNANDE MARI IMBERTdissolvedCHANTAL CARMEN RIQUELMEdissolvedCHRISTIANE AGNES MALETdissolvedCHRISTIANE LEONE LOU VALABLEdissolvedCOLETTE AUGUSTINE DUFFOactiveCOLLEGE PRIVE ST JOSEPHdissolvedECOLE ST JOSEPHdissolvedEDMOND RAYMOND NOILHANdissolvedEUGENE BARREREdissolvedFELICISSIMO LLORENTEdissolvedFOURNIER FRANCINE FOUREZdissolvedFRANCIS MARIE CHARLES MONTANERdissolvedINDIVISION MALETactiveISABEL MARTINEZ-FERNANDEZdissolvedJEAN CLAUDE COMAdissolvedJEAN CLAUDE LAVITdissolvedJEAN FLORENT LEONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off