DOSSIERS / LOUIS DUPONT
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Sole trader dossier

LOUIS DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2021-04-24
KYBE ID: FR-903061059 · 903061059 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LOUIS DUPONT
fr_inpi
903061059
fr_inpi
active
fr_inpi
2021-04-24
fr_inpi
85 BD BRUNE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

LOUIS DUPONT (principal) matches PEP Louis Dupont — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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