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Sole trader dossier

OLIVIER DUPUIS

FRANCE · SOLE TRADER · INCORPORATED 2002-06-10
KYBE ID: FR-445103054 · 445103054 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOLIVIER DUPUIS

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Registration445103054

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Statusdissolved

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Incorporated2002-06-10

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Dissolved2002-12-01

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Registered address29 B RUE DE COGNAC, 17800 PONS

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Companies at this address

2 total

SCI L'IMMOBILIERE CHARENTAISEdissolved

Connections

1 link

Shared operator — likely the same administrator

SCI L'IMMOBILIERE CHARENTAISEShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

OLIVIER DUPUIS (principal) matches PEP Olivier Dupuis — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2002-12-01Dissolved / struck off