DOSSIERS / LOUIS DUPONT
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Sole trader dossier

LOUIS DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2021-12-02
KYBE ID: FR-907944177 · 907944177 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LOUIS DUPONT
fr_inpi
907944177
fr_inpi
active
fr_inpi
2021-12-02
fr_inpi
58 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 LIONSactiveALPA LECOURIEUX & CIEactiveASS SOLIDARITE EMPLOI FRANCILIENNEactiveBELLEPOBOdissolvedBFB ARCHITECTESdissolvedCATHERINE SCAPETISdissolvedCENT FORMAT PRESSING & LAVERIEactiveCODA ARCHITECTESdissolvedCOPR 58 RUE ROCHECHOUART 75009 PARISactiveGEORGES ROLAND BLANCHEdissolvedJACK RENdissolvedJOEL BAGOTactiveLAMBOS ARVANITAKISdissolvedLA PETITE BOUFFEdissolvedLaura Marie RocheactiveLESBOTRUCK PLUSactiveL I F T S COFFEEdissolvedLIU ASIE GROUPPdissolvedMARIE GEORGESdissolvedMATHIEU CAMILLE MONNETactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 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 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100