DOSSIERS / JEAN MICHEL DUPONT
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Sole trader dossier

JEAN MICHEL DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1972-08-17
KYBE ID: FR-783639941 · 783639941 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MICHEL DUPONT
fr_inpi
783639941
fr_inpi
dissolved
fr_inpi
1972-08-17
fr_inpi
2013-04-25
fr_inpi
7 RUE NATIONALE, 59330 HAUTMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MICHEL DUPONT (principal) matches PEP Jean-Michel Dupont — Q66499554. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off