DOSSIERS / PHILIPPE DUPOUY
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Sole trader dossier

PHILIPPE DUPOUY

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-434566352 · 434566352 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE DUPOUY
fr_inpi
434566352
fr_inpi
active
fr_inpi
1988-07-01
fr_inpi
BEG MEIL, 29170 FOUESNANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTISUBactiveALBERT FRANCESdissolvedALFRED JANdissolvedANDRE JEAN ROUXdissolvedANNE LE BORGNEdissolvedANNE-M KEROULINdissolvedASS SPORTS LOISIRS DE CEMPAMAactiveCEMPAMAdissolvedCHRISTINE DUPOUYdissolvedCOPROPRIETE SEMAPHOREdissolvedCORENTIN MICHEL LE BRISdissolvedDANIEL GILBERT VIOLETTEdissolvedGILBERT ACHdissolvedHENRI BOCHERELdissolvedHOTEL THALAMOTdissolvedJEAN LOUIS HERVEdissolvedJEANNE MARIE CREPERIE BEULZdissolvedJ GUILLERMOUdissolvedJOCHRISdissolvedLOUIS ROUANESdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

PHILIPPE DUPOUY (principal) matches PEP Philippe Dupouy — Q66499773. Apply enhanced due diligence.

Risk journey — why 6?

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