DOSSIERS / CLAUDE DUPONT
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Sole trader dossier

CLAUDE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1973-05-01
KYBE ID: FR-735610016 · 735610016 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DUPONT
fr_inpi
735610016
fr_inpi
dissolved
fr_inpi
1973-05-01
fr_inpi
1991-07-01
fr_inpi
15 AV HENRI BECQUEREL, 51000 CHALONS-EN-CHAMPAGNE
fr_inpi

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)

CLAUDE DUPONT (principal) matches PEP Claude Dupont — Q66499675. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off