DOSSIERS / GILBERT DUPONT
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Sole trader dossier

GILBERT DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2010-11-08
KYBE ID: FR-529478976 · 529478976 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GILBERT DUPONT
fr_inpi
529478976
fr_inpi
active
fr_inpi
2010-11-08
fr_inpi
HAM DE LA BICHETTE, RESIDENCE MAYA, 47360 PRAYSSAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GILBERT DUPONT (principal) matches PEP Gilbert Dupont — Q66500016. Apply enhanced due diligence.

Risk journey — why 6?

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