DOSSIERS / JEAN DUPONT
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Sole trader dossier

JEAN DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799557061 · 799557061 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN DUPONT
fr_inpi
799557061
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
10 RUE GREGOIRE DE TOURS, 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

2 matched
medium

Politically exposed person (PEP)

JEAN DUPONT (principal) matches PEP Jean Dupont — member of the Sénat conservateur, French First Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN DUPONT (principal) matches PEP Jean Dupont — Q66501399. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100