DOSSIERS / CHRISTIAN DUPUIS
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Sole trader dossier

CHRISTIAN DUPUIS

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-641813167 · 641813167 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN DUPUIS
fr_inpi
641813167
fr_inpi
active
fr_inpi
1964-01-01
fr_inpi
16290 MOULIDARS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE JEUNESSE DE MOULIDARSactiveANDRE ALBERT DURANDEAUdissolvedBRUNO BERTACCHIactiveBRUNO JACQUES FRANCO MOUTTETdissolvedCHRISTIAN MAURINdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALE DE MOULIDARSdissolvedFRANCOIS MEUNIERdissolvedGUY QUANTINactiveINDIVISION DELANNOYdissolvedJEAN CLAUDE LACHENAUDdissolvedLACHENAUD J-C J-Y SYLVIANdissolvedLE CERCLE DU RAYON D'ORdissolvedLOUIS DAMPERATdissolvedMICHEL CHOLLETactivePIERRE MOUSNIERdissolvedRAOUL CHOLLETdissolvedROBERT MESNARDdissolvedSERGE THOREAUdissolvedSIMONE BERTACCHIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

CHRISTIAN DUPUIS (principal) matches PEP Christian Dupuis — Q66501442. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100