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Sole trader dossier

PIERRE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-703714717 · 703714717 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE DUPONT

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Registration703714717

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Statusdissolved

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Incorporated1970-12-25

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Dissolved1995-03-31

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Registered address6 RUE DE L'ABREUVOIR, 18130 DUN-SUR-AURON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

COMITE DEPARTEMENTAL DE TRIATHLONactive DUN COUVERTURE SARAIVAdissolved LOUISE DIVORNEdissolved PIERRE LOUIS BONNEAUactive SARL DUN AUTOMOBILESdissolved TIERCE AUTOMOBILE DUNOISEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE DUPONT (principal) matches PEP Pierre Dupont — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1995-03-31Dissolved / struck off