DOSSIERS / RENEE DUPUIS
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Sole trader dossier

RENEE DUPUIS

FRANCE · SOLE TRADER
KYBE ID: FR-784265704 · 784265704 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENEE DUPUIS
fr_inpi
784265704
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
8 RUE ANDRE MAZET, 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

1 matched
medium

Politically exposed person (PEP)

RENEE DUPUIS (principal) matches PEP Renée Dupuis — member of the Senate of Canada, Canada. 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