DOSSIERS / ANDRE DUPONT
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Sole trader dossier

ANDRE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1984-11-28
KYBE ID: FR-611159278 · 611159278 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE DUPONT
fr_inpi
611159278
fr_inpi
dissolved
fr_inpi
1984-11-28
fr_inpi
1992-09-21
fr_inpi
4 RUE DU DOCTEUR HEULIN, 75017 PARIS
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
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ANDRE DUPONT (principal) matches PEP André Dupont — Q59527991, France. 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