DOSSIERS / ANDRE DUPUY
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Sole trader dossier

ANDRE DUPUY

FRANCE · SOLE TRADER
KYBE ID: FR-631017134 · 631017134 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE DUPUY
fr_inpi
631017134
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAM ALBERT RUBINdissolvedAISSA BOUGUEHAMdissolvedA JEANNE MOREAUdissolvedAlaeddine ChouikhaactiveALBERT GRUAUdissolvedALBERT LETELLIERdissolvedALBERT MYSLIKdissolvedALMINANA FERNANDO MANUELdissolvedANDRE BENGAMIN FANCHONNAdissolvedANDREE DEMAZIERESdissolvedANDRE LE CAMUSdissolvedANNE-LINE ROYactiveA VVE LALDIdissolvedBARTHELEMY TERRASSEdissolvedBAURY ANNE JAMESdissolvedBEN SAID TAIEBdissolvedBERNARD BASSYdissolvedBLAISE CASSEdissolvedBRYAN JOHN PALMERdissolvedBUONO COLETTE SIMONdissolved

+128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Politically exposed person (PEP)

ANDRE DUPUY (principal) matches PEP André Dupuy — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off