DOSSIERS / JEAN PIERRE DUPUY
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Sole trader dossier

JEAN PIERRE DUPUY

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-504531807 · 504531807 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE DUPUY
fr_inpi
504531807
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
LE TAUZY, 24410 SAINT PRIVAT EN PERIGORD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PIERRE DUPUY (principal) matches PEP Jean-Pierre Dupuy — Q66500673. Apply enhanced due diligence.

Risk journey — why 0?

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