DOSSIERS / JACQUES DUPUY
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Sole trader dossier

JACQUES DUPUY

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-825260698 · 825260698 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES DUPUY
fr_inpi
825260698
fr_inpi
dissolved
fr_inpi
2017-01-02
fr_inpi
2019-12-31
fr_inpi
39 RUE CHANZY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AQUARELLEactiveASS AIDE APPRENTISSAGE ENTRETIEN TEXTILEactiveASSOC VACANCES PERSONNES AGESactiveBUREAU D'ORGANISATION TECHNIQUEdissolvedCATHERINE THOUMYREdissolvedCHRISTIAN AESCHLIMANNdissolvedCOPR 39 A 43 RUE CHANZY 75011 PARISactiveD92dissolvedGABRIELLE ODETTE FRANCOISE LE CLERCdissolvedINDIVISION BOLLINI GARAIXactiveJEAN-MARC DIALLOdissolvedJORDI LAFONactiveJYRdissolvedLEA STDLOVSKIdissolvedMAGUY MERRANdissolvedMARC FRANCIS CLAESactive[ND]active[ND]active[ND]activeOSCAIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JACQUES DUPUY (principal) matches PEP Jacques Dupuy — Q66499833. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off