DOSSIERS / RENE DUPONT
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Sole trader dossier

RENE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-481213619 · 481213619 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RENE DUPONT
fr_inpi
481213619
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
08290 LA FEREE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE MARIE LHEUTREactiveCLAUDE ABEL DUNAIMEdissolvedCUMA DE LA THIERACHE ARDENNAISEdissolvedDANIEL MARCEL SEGUINdissolvedFABRICE MICHEL DELAMARREdissolvedFRANCINE VICTORINE COPINdissolvedGUY PARISdissolvedGUY VAUTIERdissolvedINDIVISION HENRYactiveJEAN HENRYdissolvedJEAN PAUL SATABINdissolvedJEAN-YVES RIFFLARDactiveLUCETTE RIFFLARDdissolvedMICHEL VAUTIERdissolvedPIERRE DUNAIMEdissolvedPIERRETTE LEJEUNEdissolvedROLANDE POPLUMONTdissolvedSIMONE BLAINdissolvedSTEPHANE FABIEN VALE BARBIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

RENE DUPONT (principal) matches PEP René Dupont — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100