DOSSIERS / CHARLES DUPONT
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Sole trader dossier

CHARLES DUPONT

FRANCE · SOLE TRADER
KYBE ID: FR-782111827 · 782111827 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES DUPONT
fr_inpi
782111827
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
40190 PUJO-LE-PLAN
fr_inpi

Companies at this address

21 total
ALAIN LATASTEdissolvedANDRE LALANNEdissolvedANDRE MARREactiveARTHUR BONNEFONTdissolvedBERNARD ELIE DUCAMdissolvedBERNARD FERRIERdissolvedCHRISTIAN DEYRESdissolvedCTRE COM ACTION SOCIALE DE PUJO LE PLANactiveDANIEL GILLES DUCAMdissolvedGABRIEL BOUYRIEdissolvedGEORGES GAULINdissolvedHONORE PAILHASdissolvedJEAN CLAUDE LALANNEdissolvedJEAN DE RENTYdissolvedMARIE CLAUDE BALDENSPERGERdissolvedNEWPACT EURLactiveSIMONE PERSILLONdissolvedSOC CIVILE DOMAINE DE LATTASdissolvedVERONIQUE CATUHEactiveYVES BEZIATdissolved

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CHARLES DUPONT (principal) matches PEP Charles Dupont — member of the French National Assembly, France. 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