DOSSIERS / DUPONT JEAN PIERRE
← SearchExport PDF
Company dossier

DUPONT JEAN PIERRE

FRANCE · COMPANY · INCORPORATED 2002-08-09
KYBE ID: FR-443065099 · 443065099 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DUPONT JEAN PIERRE
fr_insee
443065099
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-09
fr_insee
531 RTE DU COUSTINET, 24520 COURS-DE-PILE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE DUPONTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-18

medium

Politically exposed person (PEP)

JEAN PIERRE DUPONT (officer) matches PEP Jean-Pierre Dupont — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE DUPONT (officer) matches PEP Jean-Pierre Dupont — Q66501237. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif