DOSSIERS / JEREMY DUPUY
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Sole trader dossier

JEREMY DUPUY

FRANCE · SOLE TRADER · INCORPORATED 2014-03-19
KYBE ID: FR-801109281 · 801109281 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEREMY DUPUY
fr_inpi
801109281
fr_inpi
dissolved
fr_inpi
2014-03-19
fr_inpi
36 CHE DE CLOCHERON, 38410 VAULNAVEYS-LE-BAS
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)

JEREMY DUPUY (principal) matches PEP Jérémy Dupuy — Q66499461. Apply enhanced due diligence.

Risk journey — why 0?

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