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Sole trader dossier

PASCAL DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1997-06-01
KYBE ID: FR-441003902 · 441003902 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePASCAL DUPONT

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Registration441003902

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Statusactive

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Incorporated1997-06-01

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Registered addressIMM AIGUILLE GRIVE, 73700 BOURG-SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN SEVEactive BARBIER XAVIER MARTIN NOVENTdissolved BENOIT PEIRETTIactive DAVID ROMANdissolved DENAIS GRANDE AG1-406active EL GUENNOUNIactive GHISLAINE JACQUELOTdissolved GILBERT FERNAND PIERRE GUILLAUMEdissolved HENRI EVANNOdissolved HENRI GLAINactive INDI OUENSANGA RODRIGUESdissolved INDIVISION LELEUX / FOULONactive INDI WYRZYKOWSKI HULOTdissolved INSIXIENGMAY ET CHANTHAVONEactive JEAN BAUDONdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100