DOSSIERS / CHRISTIAN DUPONT
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Sole trader dossier

CHRISTIAN DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1981-06-02
KYBE ID: FR-785993742 · 785993742 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN DUPONT
fr_inpi
785993742
fr_inpi
dissolved
fr_inpi
1981-06-02
fr_inpi
1991-07-31
fr_inpi
2 PL JEAN V, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFC CONSEILSactiveAGXELERATE SERVICESactiveA.R.D.AdissolvedAVISOdissolvedBATIMARKactiveBOUCHERIE MANELactiveCABINET D'EXPERT EN DIAGNOSTICS IMMOBILIERSdissolvedCHANNI AGRIdissolvedDIVATEXdissolvedDOBREE PATRIMOINEdissolvedDOUARD CONSTRUCTIONactiveESTAMPILLE MGdissolvedEUROPEENNE DE RECRUTEMENT DES CADRESactiveeya kraiemactiveFO4 SERVICESactiveFRANCOIS GUIBALdissolvedGEOMIS CONSTRUCTIONactiveGHOST HOMEactiveHOALS CARSdissolvedHOLDING ZAMBRAdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

CHRISTIAN DUPONT (principal) matches PEP Christian Dupont — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off