DOSSIERS / BERNARD DUPONT
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Sole trader dossier

BERNARD DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1964-02-06
KYBE ID: FR-784264459 · 784264459 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD DUPONT
fr_inpi
784264459
fr_inpi
dissolved
fr_inpi
1964-02-06
fr_inpi
1900-01-01
fr_inpi
46 RUE MONSIEUR LE PRINCE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

BERNARD DUPONT (principal) matches PEP Bernard Dupont — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DUPONT (principal) matches PEP Bernard Dupont — Q66501428. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off