DOSSIERS / ALAIN DUPUIS
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Sole trader dossier

ALAIN DUPUIS

FRANCE · SOLE TRADER · INCORPORATED 1985-10-29
KYBE ID: FR-571028851 · 571028851 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ALAIN DUPUIS
fr_inpi
571028851
fr_inpi
dissolved
fr_inpi
1985-10-29
fr_inpi
62 RUE DES BOURGUIGNONS, 92600 ASNIERES-SUR-SEINE
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
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