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Sole trader dossier

ANDRE DUPUY

FRANCE · SOLE TRADER
KYBE ID: FR-778056101 · 778056101 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DUPUY

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Registration778056101

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV GEORGES DUMAS, 87000 LIMOGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE ALAMARTINEdissolved ANDRE LEONARD MANDONdissolved CAMILLE PASQUETdissolved CHRISTIAN GEORGES ELOYdissolved CHRISTIAN MANNATdissolved DANIELLE LACAYROUSEdissolved EDMOND RAGOZZINOdissolved ELIE GABELOUdissolved FIRAS DERBALIdissolved G BUISSONdissolved GEORGES JEAN LAFORETdissolved HUGO GOSSELINdissolved INDIVISION MAZEAU ET CADILLONdissolved LOUIS FERDINAND MIGNONdissolved MONIQUE ANNE MARIE SITTAdissolved [ND]dissolved RENE MARCEL BARIAUDdissolved SCI RESIDENCE DE LA VICTOIREdissolved YVES DROMELdissolved YVES JEAN JOSEPH DEPEYRASdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ANDRE DUPUY (principal) matches PEP André Dupuy — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off