Key facts
dissolvedGUY DUPUY
fr_inpi
785099011
fr_inpi
dissolved
fr_inpi
1994-11-30
fr_inpi
24570 LE LARDIN-SAINT-LAZARE
fr_inpi
Sole trader dossier
GUY DUPUY
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
48 totalAELETTE LABROUSSEAMICALE DES CHASSEURS DE LE LARDIN ST LAZAREAMICALE DES PECHEURS DU LARDIN ST LAZARE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUEAMICALE TIREURS VEZERIENSANNA BOUYSSOUASSOCIATION CIBISTE CRO MAGNON 24ASSOCIATION D ENTREPRISES VEZERIENNESCHRISTIAN ALBUCHERCHRISTINE DOMINIQUE ESCALEIRA RIBEIROCLAUDE FRERECLAUDE LEFEBURECOMITE ENTREPRISE PAPETERIE DE CONDATDANIEL BRASSIERDE ANDRADE MARQUESDELTA DEVELOPPEMENTDOMINGOS CORREIAFRANCIS DANIEL GAUCHETGEORGES BOUDYGEORGES BOURBONHAMELIN SA TRANSPORTS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
medium
Politically exposed person (PEP)
GUY DUPUY (principal) matches PEP Guy Dupuy — Q66501247. 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 eventsDissolved / struck off