DOSSIERS / FRANCOIS DUPONT
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Sole trader dossier

FRANCOIS DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-900072851 · 900072851 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS DUPONT
fr_inpi
900072851
fr_inpi
active
fr_inpi
2021-03-22
fr_inpi
4 BD DE LA FEDERATION, 13004 MARSEILLE
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)

FRANCOIS DUPONT (principal) matches PEP François Dupont — Q66501192. Apply enhanced due diligence.

Risk journey — why 0?

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