DOSSIERS / YVES DUPONT
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Sole trader dossier

YVES DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-586671018 · 586671018 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YVES DUPONT
fr_inpi
586671018
fr_inpi
dissolved
fr_inpi
1980-07-01
fr_inpi
1986-03-31
fr_inpi
80 RUE MICHELET, 02100 SAINT-QUENTIN
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)

YVES DUPONT (principal) matches PEP Yves Dupont — Q66499554. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES DUPONT (principal) matches PEP Yves Dupont — Q62286641. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off