DOSSIERS / JEAN PIERRE DUPONT
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Sole trader dossier

JEAN PIERRE DUPONT

FRANCE · SOLE TRADER
KYBE ID: FR-784597627 · 784597627 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE DUPONT
fr_inpi
784597627
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
395 RUE DE VAUGIRARD, 75015 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)

JEAN PIERRE DUPONT (principal) matches PEP Jean-Pierre Dupont — Q66501237. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE DUPONT (principal) matches PEP Jean-Pierre Dupont — Q66499668. 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