DOSSIERS / MICHEL DUPUY
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Sole trader dossier

MICHEL DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-781995436 · 781995436 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL DUPUY
fr_inpi
781995436
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1900-01-01
fr_inpi
25 AV THIERS, 33100 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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