DOSSIERS / JEAN DUPONT
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Sole trader dossier

JEAN DUPONT

FRANCE · SOLE TRADER
KYBE ID: FR-505610147 · 505610147 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DUPONT
fr_inpi
505610147
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
RUE DU NORD, 14520 PORT-EN-BESSIN-HUPPAIN
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)

JEAN DUPONT (principal) matches PEP Jean Dupont — member of the Sénat conservateur, French First Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN DUPONT (principal) matches PEP Jean Dupont — Q66501399. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off