DOSSIERS / CHRISTOPHE DUPONT
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Sole trader dossier

CHRISTOPHE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2001-10-09
KYBE ID: FR-439719980 · 439719980 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE DUPONT
fr_inpi
439719980
fr_inpi
dissolved
fr_inpi
2001-10-09
fr_inpi
2003-09-30
fr_inpi
31 RUE DE LA FONDERIE, 59200 TOURCOING
fr_inpi

Companies at this address

103 total

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

AGENCE BESSAactiveALEXANDRA MICHAUDdissolvedALEX-VactiveALPHA DESTOCKactiveANNE LOVINYactiveANTEK BIODYNAMICSdissolvedARIEE 59dissolvedART'EK VIDEOdissolvedASSISTANCE TRADUCTION INTERPRETARIATdissolvedASSOCIATION D AVOCATS TIBERGHIEN RAMETdissolvedATC MESURESdissolvedATC SERVICESdissolvedAVENIR GRAFIK COMdissolvedB4ALL'EVENTSdissolvedBATI SERVICEactiveBATI-UNIONdissolvedBOPDOOWAPdissolvedBREWING THEORYdissolvedB.T.CdissolvedCAISSA SASdissolved

+83 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Politically exposed person (PEP)

CHRISTOPHE DUPONT (principal) matches PEP Christophe Dupont — Q66501144. 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