Key facts
dissolvedGILBERT DUPONT
fr_inpi
776573909
fr_inpi
dissolved
fr_inpi
1985-10-17
fr_inpi
74130 FAUCIGNY
fr_inpi
Sole trader dossier
GILBERT DUPONT
RISK SCORE0NONE RISK
Companies at this address
14 totalRisk signals
1 matchedmedium
Politically exposed person (PEP)
GILBERT DUPONT (principal) matches PEP Gilbert Dupont — Q66500016. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off