Key facts
dissolvedANDRE DUPUY
fr_inpi
430909515
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2004-04-15
fr_inpi
CORMEDE, 63430 LES MARTRES D ARTIERE
fr_inpi
Sole trader dossier
ANDRE DUPUY
RISK SCORE0NONE RISK
Companies at this address
16 totalALAIN CHARLESBERNARD YVES ANTOINE MONTELCHRISTIANE FOURNETCUMA DE CORMEDEDANIEL YVES GENDREENTR TERRASSEMENTS LA LIMAGNEJEAN-CLAUDE BATISSEJEAN PAUL DABERT-BELLONTEJEAN PIERRE JEAN-PIERRE BERNARD TIXIERLANDRINI ET CIEMADELEINE MONTELMICHEL VERDIERMONIQUE ANDREE FAUREPHILIPPE HEYRAUDTECHNIQUE ELECTRICITE ISOLATION
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ANDRE DUPUY (principal) matches PEP André Dupuy — community councillor of Haute Ariège. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off