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Sole trader dossier

JEAN DUPUY

FRANCE · SOLE TRADER
KYBE ID: FR-556015550 · 556015550 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DUPUY

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Registration556015550

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Statusdissolved

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Dissolved1984-12-25

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Registered address24240 MONBAZILLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALBERT CAMUSdissolved ALBERT FORTdissolved ALBERT LAJOIEdissolved AMICALE LAIQUEactive ANDREW MAC PHERSONdissolved AUGUSTE GRENOUILLEAUdissolved BUREAU D'AIDE SOCIALE DE MONBAZILLACdissolved CHATEAU RAULY SAULIEUTdissolved CHRISTIANE MESPOULEDEactive CHRYSALIDEdissolved CLAUDE CABANNEdissolved COMITE DE JUMELAGE DE MONBAZILLACactive COMMUNE DE MONBAZILLACactive DANIEL BRADBYdissolved DENIS DURANDactive DOMAINE DU PETIT PARISdissolved EMILE MARCEL LAFFITTEdissolved EUGENE DAMBROZEdissolved GEORGES GAGNEBEdissolved GILLES VERGNESdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JEAN DUPUY (principal) matches PEP Jean Dupuy — Q66500340. 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

1984-12-25Dissolved / struck off