DOSSIERS / CLAUDE DUPONT
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Sole trader dossier

CLAUDE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2007-12-28
KYBE ID: FR-504280009 · 504280009 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE DUPONT
fr_inpi
504280009
fr_inpi
active
fr_inpi
2007-12-28
fr_inpi
LDT L'AVILLANELLA, RES. ACQUA LINDA, 20230 POGGIO-MEZZANA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN SERGE PASCAL BERNARD MACEdissolvedALAIN VERDONdissolvedALEXANDRE DEVLIEGHERactiveANDRE BUISSONactiveANDRE MARIE SAILLESactiveANDRE SANDactiveCHRISTIAN GROSSHANSdissolvedCLAUDE GOULLEYactiveDANY GERARDdissolvedDIDIER ANDRE BUISSONactiveDOMINIQUE BUTTERLINdissolvedEDGARD CLOERECactiveELDA AILLIAUDactiveERIC LE BERREactiveERIC MODENAactiveFRANCOIS PASCAL TIGNOLAdissolvedFRANCOIS STUDERactiveHERVE CHILLETdissolvedJACKY LOHEZICactiveJACQUES BANHEGUIactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Batch-formation cluster

27 companies at this address were incorporated the same day (2007-12-28) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

CLAUDE DUPONT (principal) matches PEP Claude Dupont — Q66499675. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score26/100