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Sole trader dossier

JEAN LOUIS DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-809621634 · 809621634 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LOUIS DUPONT

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Registration809621634

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Statusdissolved

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Incorporated2015-01-01

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Dissolved2024-05-01

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Registered address45 AV DE SENLIS, 60800 CREPY-EN-VALOIS

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Companies at this address

2 total

LES CHEVAUX DU VENTdissolved

Connections

1 link

Shared operator — likely the same administrator

LES CHEVAUX DU VENTShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN LOUIS DUPONT (principal) matches PEP Jean-Louis Dupont — Q66500077. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2024-05-01Dissolved / struck off