DOSSIERS / MICHEL DUPUY
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Sole trader dossier

MICHEL DUPUY

FRANCE · SOLE TRADER
KYBE ID: FR-780983532 · 780983532 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL DUPUY
fr_inpi
780983532
fr_inpi
dissolved
fr_inpi
1985-01-05
fr_inpi
PL JUIGNET, 61190 TOUROUVRE AU PERCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
ASS GESTION DU SITE MUSEAL DE TOUROUVREdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE INTERCOMMUNAL D'ACTION SOCIALEactiveCOMITE D ECHANGES FREIENSTEINAU - TOUROUVREactiveCOMITE DES FETES DE TOUROUVREactiveCOMMUNAUTE DE COMMUNES DU HAUT PERCHEdissolvedCOMMUNE DE TOUROUVREdissolvedSERV SOUTIEN A DOMICILE CANTON TOUROUVREdissolvedSI ALIMENTATION EAU POTABLE DE TOUROUVREdissolvedSIVU AMELIORATI HABITAT CANTON TOUROUVREdissolvedSM ALIMENTATION EN EAU POTABLE DU HAUT PERCHEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL DUPUY (principal) matches PEP Michel Dupuy — Q66501007. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DUPUY (principal) matches PEP Michel Dupuy — Q66501061. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off