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Sole trader dossier

PAUL DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-780573515 · 780573515 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePAUL DUPONT

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Registration780573515

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Statusdissolved

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Incorporated1956-12-25

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Dissolved1985-05-12

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Registered address21 RUE DE MONTDIDIER, 60130 SAINT-JUST-EN-CHAUSSEE

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Companies at this address

4 total

DUPONT PAUL ET LOUISdissolved LAURENT ANDRE MAURIC MARETTEdissolved LOUIS DUPONTdissolved

Connections

3 links

Shared operator — likely the same administrator

LOUIS DUPONTShared registered address · 4 share this DUPONT PAUL ET LOUISShared registered address · 4 share this LAURENT ANDRE MAURIC MARETTEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

PAUL DUPONT (principal) matches PEP Paul Dupont — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL DUPONT (principal) matches PEP Paul Dupont — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-05-12Dissolved / struck off