DOSSIERS / ALAIN DUPRE
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Sole trader dossier

ALAIN DUPRE

FRANCE · SOLE TRADER · INCORPORATED 2010-10-15
KYBE ID: FR-527497986 · 527497986 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN DUPRE
fr_inpi
527497986
fr_inpi
active
fr_inpi
2010-10-15
fr_inpi
47 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCED INT MED SOLUTIONSactiveAIME JOSE NADALdissolvedAriane Tina Lucette LelutactiveASSOCIATION NORMANDE DE CARTONNAGEdissolvedCASA STORTAdissolvedCLAIRE GERARDINdissolvedCONFIEactiveDANIEL MIZZIdissolvedDIDIER DOMINIQUE LARTIGUEactiveDOMINIQUE DEMESSEdissolvedDSW CONSULTINGdissolvedEMILE BENAIMdissolvedEMMANUEL KHAYATdissolvedERIC ATTABdissolvedERIC ATTABdissolvedFLORA Anais JULIETTE POULIQUENactiveGABRIELLE CHANCE KONY-FOULETIERactiveGEORGES VIGARELLOactiveGILBERT DABIdissolvedGREGORY ALAIN ALBERT DRABBLEactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Politically exposed person (PEP)

ALAIN DUPRE (principal) matches PEP Alain Dupré — Q66500056. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUPRE (principal) matches PEP Alain Dupre — Q66499839. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100