DOSSIERS / CHRISTIAN DUPONT
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Sole trader dossier

CHRISTIAN DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-616712683 · 616712683 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN DUPONT
fr_inpi
616712683
fr_inpi
active
fr_inpi
1967-12-25
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97 RUE DE PARIS, 62520 LE TOUQUET-PARIS-PLAGE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN DUPONT (principal) matches PEP Christian Dupont — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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