DOSSIERS / GEORGES DUPUY
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Sole trader dossier

GEORGES DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-547178566 · 547178566 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES DUPUY
fr_inpi
547178566
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1987-04-01
fr_inpi
31260 MAZERES-SUR-SALAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALINE BAROUSSEdissolvedASSOC PARENTS D'ELEVES DE MAZERES/SALATdissolvedAURORE NARANJOdissolvedCAROLINE LESTRADEactiveCLAUDE ARTIGASdissolvedCLAUDE DUPEYRONdissolvedDANIEL SALAVERAdissolvedDUPEYRON H ET DEVEZE RdissolvedECOLE DE SPORTS A DOMINANTE RUGBYactiveENTREPRISE DUPEYRON ET DEVEZEdissolvedEVELINE GARRIGUESdissolvedFAUBENAdissolvedFRANCINE COMPTEdissolvedGAEC DU TUZAGUETdissolvedGASTON DUCROSdissolvedGERARD CAVEdissolvedGUY SICREdissolvedHELOISE SOUEIXdissolvedHENRI MAXCHdissolvedINDUSAL SA L'INDUSTRIELLE DU SALATdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

GEORGES DUPUY (principal) matches PEP Georges Dupuy — Q66499878. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off