DOSSIERS / JEAN DUPONT
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Sole trader dossier

JEAN DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2017-09-21
KYBE ID: FR-833241524 · 833241524 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN DUPONT
fr_inpi
833241524
fr_inpi
dissolved
fr_inpi
2017-09-21
fr_inpi
2020-12-31
fr_inpi
7 AV ALBERT BARTHOLOME, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN DUPONT (principal) matches PEP Jean Dupont — member of the Sénat conservateur, French First Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN DUPONT (principal) matches PEP Jean Dupont — Q66501399. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off