DOSSIERS / GEORGES DUPUY
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Sole trader dossier

GEORGES DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-597241579 · 597241579 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES DUPUY
fr_inpi
597241579
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1990-03-31
fr_inpi
LD LAGUIRANDE, 33230 LAGORCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A MARIE NEE GENDRE ANNE GENDREdissolvedANDRE CABLOTdissolvedANDRE GENDREdissolvedANDRE LANGEdissolvedARMAND SABATHIERdissolvedBMFdissolvedBOULANGERIE COOPERATIVEdissolvedCLAUDE HENRI AUGUSTE DEUDONdissolvedJEAN PAUL GALOPEAUdissolvedJOSEPHINE CASCALESdissolvedL'IMPREVUdissolvedMAISON GIRAUDET RAMBEAUdissolvedMARGUERITE HENRIETTE DAURIACdissolvedMICHEL BRISdissolvedMICHEL ROGER METREAUdissolvedNICOLE SABATIERdissolvedNOEL AUDOUINdissolvedRAYMOND SABATIERdissolvedROBERT BAYLETdissolvedSABATIER RAYMOND ET VVE SABATIER ARMANDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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