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Sole trader dossier

RICHARD DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514366079 · 514366079 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRICHARD DUPONT

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Registration514366079

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Statusactive

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Incorporated2009-09-01

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Registered address9 AV DES ROMAINS, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANTHONY MEHDI KHYARIactive COMORES COMORENEWSactive FB CONSEILS ET PATRIMOINEactive INDIVISIO VIDAL TISSEAUXdissolved ISABELLE RAYMONDE JACQUELINE LAGIERactive JEAN PAUL FAVIERactive L.M.C.dissolved [ND]active [ND]active [ND]active SD TRAININGdissolved SYLVIE FAUVELactive Virginie Catherine Noelle ATLANIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

RICHARD DUPONT (principal) matches PEP Richard G. Dupont — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100