DOSSIERS / CAROLINE DUPUY
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Sole trader dossier

CAROLINE DUPUY

FRANCE · SOLE TRADER · INCORPORATED 2016-01-11
KYBE ID: FR-815308861 · 815308861 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE DUPUY
fr_inpi
815308861
fr_inpi
active
fr_inpi
2016-01-11
fr_inpi
36 AV INTERNE JACQUES LOEB, CLINIQUE DELAY, 64100 BAYONNE
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)

CAROLINE DUPUY (principal) matches PEP Caroline Dupuy — Q66501252. Apply enhanced due diligence.

Risk journey — why 0?

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