DOSSIERS / JEAN PIERRE JEAN-PIERRE DUPONT
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Sole trader dossier

JEAN PIERRE JEAN-PIERRE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2015-02-17
KYBE ID: FR-514394477 · 514394477 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
JEAN PIERRE JEAN-PIERRE DUPONT
fr_inpi
514394477
fr_inpi
dissolved
fr_inpi
2015-02-17
fr_inpi
8 AV DE LA CREATIVITE, 59491 VILLENEUVE D ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3DBdissolvedA.P.A.C SECURITEdissolvedCELINE LEURENTactiveCHRISTOPHE PLYdissolvedCODIAGdissolvedDAVID VEREUILLEdissolvedEDITH DENISE MARTHE HOCQactiveELITE GSMdissolvedENERGIKAdissolvedGERARD BRABANTdissolvedJEAN-LUC PIERRE LAPAILLEdissolvedMARCEL MASURELdissolvedMARIE-ALEXANDRE COLPAERTdissolvedMICRO INFORMATIQUE 59dissolved[ND]dissolvedNORPI FORMATION CONSEILactivePATRICK CREPYdissolvedPATRICK CREPYdissolvedPERFEKT FRANCEdissolvedRAOUL VANDENABEELEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN PIERRE JEAN-PIERRE DUPONT (principal) matches PEP Jean-Pierre Dupont — Q66501237. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE JEAN-PIERRE DUPONT (principal) matches PEP Jean-Pierre Dupont — Q66499668. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100