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Sole trader dossier

GERMAIN DUPONT

FRANCE · SOLE TRADER
KYBE ID: FR-782426258 · 782426258 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGERMAIN DUPONT

fr_inpi

Registration782426258

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address05380 CHATEAUROUX-LES-ALPES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AHMED KETABdissolved AIMEE MICHAUDdissolved ALICE MARIE ANNE WANGERMEEactive ALP AZUR TPdissolved ANDREE FAUR BRACdissolved ANGELE BENEDETTOdissolved ASA D'IRRIGATION DE CHATEAUROUX-LES-ALPESactive ASSOCIATION DE SEGUREactive ASSOCIATION LA TRACEactive ASSOC PAROISS DE RASTEAU VACANdissolved BRAHIM BOUKAROUCHEdissolved DENISE MOTTETdissolved EMILE LOUIS BARTHELEMYdissolved FREDERIC ANDREdissolved GILLES JOSEPH GENSULactive GINETTE MARGUERITE FABREdissolved GUSTAVE TOURNIAIREdissolved HENRIETTE MAUREdissolved INDIVISION RUA AIME ET JEAN BAPTISTEactive JEAN ALLAMANOdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

GERMAIN DUPONT (principal) matches PEP Germain Dupont — Q66501357. 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

1900-01-01Dissolved / struck off