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Sole trader dossier

FRANCK DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2003-09-17
KYBE ID: FR-450051248 · 450051248 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCK DUPONT

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Registration450051248

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Statusdissolved

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Incorporated2003-09-17

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Registered addressLES CATALAS, 09200 MONTEGUT-EN-COUSERANS

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Companies at this address

2 total

[ND]active

Connections

1 link

Shared operator — likely the same administrator

[ND]Shared 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

1 matched

medium

Politically exposed person (PEP)

FRANCK DUPONT (principal) matches PEP Franck Dupont — Q66499650. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100