DOSSIERS / ALAIN DUPUIS
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Sole trader dossier

ALAIN DUPUIS

FRANCE · SOLE TRADER
KYBE ID: FR-527311534 · 527311534 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN DUPUIS
fr_inpi
527311534
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE SENEFONTAINE, 60000 BEAUVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALAIN LOUIS GINFRAYdissolvedAMEDEE BOUVIERdissolvedANNETTE GARINdissolvedASSOCIATION DES COMMERCANTS DE BELLEVUEactiveBah KalogadissolvedFABRICE EVENdissolvedGILLES JACKY ROISINdissolvedGUY MARCEL LEON E GUILBERTdissolvedJEAN EUGENE LESOBREdissolvedLIGUE DE PICARDIE DE TENNIS DE TABLEactiveMICHEL POIDEVINdissolvedMILOUD KABOUCHEdissolvedROGER COCHEZdissolvedSOCIETE D'EXPLOITATION EMILE CANUdissolvedSOC IMMOBILIERE J HACHETTEdissolvedSYND COPROP RESIDENCE J HACHETTEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN DUPUIS (principal) matches PEP Alain Dupuis — community councillor of Nièvre and Somme. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUPUIS (principal) matches PEP Alain Dupuis — Q66499868. 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