DOSSIERS / BERNADETTE DUPONT
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Sole trader dossier

BERNADETTE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2009-12-28
KYBE ID: FR-520403429 · 520403429 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNADETTE DUPONT
fr_inpi
520403429
fr_inpi
dissolved
fr_inpi
2009-12-28
fr_inpi
2011-01-19
fr_inpi
51 RUE ROQUELAINE, 31000 TOULOUSE
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)

BERNADETTE DUPONT (principal) matches PEP Bernadette Dupont — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off