DOSSIERS / JACQUES DUPUY
← SearchExport PDF
Sole trader dossier

JACQUES DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-600721120 · 600721120 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES DUPUY
fr_inpi
600721120
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1986-12-25
fr_inpi
31410 NOE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE BORRETdissolvedALI TAIRIdissolvedANTOINE LAURENTdissolvedBERTHE JEANNE FAUREdissolvedCESAR PELLICERdissolvedCHEZ ALEXdissolvedCHRISTIAN PROBSTdissolvedCLAUDE MARCEL CALIZactiveDOMINIQUE BETTALEdissolvedEDMOND YERTdissolvedGFA DE LA GIROUETTEdissolvedGILBERTE ROUGEdissolvedGIMENEZ THERESE BAPTISTEdissolvedHELENE SAINTE-COLOMBEdissolvedHENRI HISPAdissolvedINCARNATION LEBRAULTactiveJACQUELINE GARCIAdissolvedJACQUES SAUVESTREdissolvedJACQUES SPETTELdissolvedJ BELOUdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

JACQUES DUPUY (principal) matches PEP Jacques Dupuy — Q66499833. 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