DOSSIERS / CLAUDE DUPONT
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Sole trader dossier

CLAUDE DUPONT

FRANCE · SOLE TRADER
KYBE ID: FR-576345623 · 576345623 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DUPONT
fr_inpi
576345623
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV FELIX GENESLAY, 72100 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN MICHEL MONEREAUdissolvedALBERTINE JALLOTdissolvedALBERT LAURENT DORVALdissolvedANDRE EUGENE GUERCHEdissolvedANNICK LAFONTdissolvedAUGUSTE VERGERdissolvedBOIVIN SAdissolvedCAMILLE CAILLIAUdissolvedCLAUDE DAVIDdissolvedCOLETTE GALAISdissolvedDENISE GARONdissolvedDUREAU DENISE CASTELLEdissolvedERNEST BURONdissolvedFAILLEAU MAITA DOGUETdissolvedFLORENCE DE DIEULEVEULTdissolvedFRANCINE DUGASTdissolvedFRANCOIS MARIE PIERRE LEVEQUEdissolvedGASTON FERRANDdissolvedGEORGES VERDIERdissolvedGULGLIELMO LUIGI BUTTAFAVAdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

CLAUDE DUPONT (principal) matches PEP Claude Dupont — Q66499675. 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