DOSSIERS / ANDRE DUPONT
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Sole trader dossier

ANDRE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2005-12-27
KYBE ID: FR-488664301 · 488664301 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE DUPONT
fr_inpi
488664301
fr_inpi
active
fr_inpi
2005-12-27
fr_inpi
53 AV DES FONTAINES, 86270 LA ROCHE-POSAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Politically exposed person (PEP)

ANDRE DUPONT (principal) matches PEP André Dupont — Q59527991, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100