DOSSIERS / MICHELE DUPONT
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Sole trader dossier

MICHELE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2013-10-15
KYBE ID: FR-799829544 · 799829544 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE DUPONT
fr_inpi
799829544
fr_inpi
dissolved
fr_inpi
2013-10-15
fr_inpi
2015-10-15
fr_inpi
45 RUE MAURICE COUTANT, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHELE DUPONT (principal) matches PEP Michèle Dupont — Q66501010. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off