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Sole trader dossier

RICHARD DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-775910813 · 775910813 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRICHARD DUPONT

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Registration775910813

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2011-06-30

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Registered address44 BD GAMBETTA, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ABDELKADER MAAHLEMdissolved CHIC-CHIKEN-CHICdissolved FABIENNE POTHERATdissolved FGDMdissolved GABRIEL SAINTOTdissolved HOMMAD TALHAOUIdissolved L AIGUILLE NIMOISEactive MARIE-CHANTAL ROBERTdissolved MOBILS ET MEDIASactive NICOLAS PAUL RIBARDdissolved PHILIPPE GRASactive SAS LASALADERIE RESTAURANT BIG Mdissolved TAALAT RESTAURATIONdissolved THEISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

RICHARD DUPONT (principal) matches PEP Richard G. 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

2011-06-30Dissolved / struck off