DOSSIERS / JEAN DUPUY
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Sole trader dossier

JEAN DUPUY

FRANCE · SOLE TRADER
KYBE ID: FR-778104323 · 778104323 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DUPUY
fr_inpi
778104323
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
87600 VAYRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIEN FRANCOIS ANDRIEUXdissolvedALICE PLESSISactiveAMEDEE BOURDEIXdissolvedANDRE DORCETdissolvedANDRE SICAIREdissolvedANNE COURTEYactiveCHRISTIAN RENE GIRARDdissolvedCOLETTE VARACHAUDdissolvedFRANCIS PAUL CHABANNEdissolvedFRANCOISE LAUMONdissolvedGEORGETTE QUARTIERactiveHENRI DEVILLEdissolvedHENRI PARVERYdissolvedHUGUETTE MARGUERITE SANSONNETdissolvedJEAN DAZENIERESdissolvedJEAN JOEL GAYOUTdissolvedJEAN-PIERRE VOLNIACdissolvedJEAN SANSONNETdissolvedJOSEPH LAURENTdissolvedJULIEN THEVENONdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEAN DUPUY (principal) matches PEP Jean Dupuy — Q66500340. 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
Dissolved / struck off