KYBE — See who's really behind any company

Sole trader dossier

PIERRE DUPONT

FRANCE · SOLE TRADER
KYBE ID: FR-785849217 · 785849217 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE DUPONT

fr_inpi

Registration785849217

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address9 AV DE LA DIVISION LECLERC, 95170 DEUIL-LA-BARRE

fr_inpi

Companies at this address

16 total

ANNE MARIEdissolved BAGELS N DONUTSactive CHICKEN ZONEactive CRISTIAN CAMILO ESPINOSA CANOdissolved DOROTHEE MARTHA PENKdissolved DUVAN DE JESUS ESPINOSA SANTAdissolved FAMAXdissolved IOAN-PETRU DUNCAactive JEAN-CLAUDE LAVRUTactive JEAN PIERRE SERGEANTdissolved MARIE-CHRISTINE BERNADETTE MARCELLE BOUTINdissolved SANZOUdissolved SCI LE BUAdissolved S.FUSIONdissolved SMASH SMASH CORP.active

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE DUPONT (principal) matches PEP Pierre Dupont — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off