DOSSIERS / THIERRY DUPUIS
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Sole trader dossier

THIERRY DUPUIS

FRANCE · SOLE TRADER · INCORPORATED 2007-03-01
KYBE ID: FR-494660780 · 494660780 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
THIERRY DUPUIS
fr_inpi
494660780
fr_inpi
dissolved
fr_inpi
2007-03-01
fr_inpi
149 RUE GAMBETTA PROLONGEE, 54320 MAXEVILLE
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

Politically exposed person (PEP)

THIERRY DUPUIS (principal) matches PEP Thierry Dupuis — Q66500049. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY DUPUIS (principal) matches PEP Thierry Dupuis — Q66501199. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100