DOSSIERS / BENOIT DUPONT
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Sole trader dossier

BENOIT DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-919583070 · 919583070 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENOIT DUPONT
fr_inpi
919583070
fr_inpi
active
fr_inpi
2022-10-10
fr_inpi
12 RUE KUHN, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ASS EVADES INCORPORES DE FORCEactiveASSOCIATION REGIONALE D'INTERVENTION EN ADDICTOLOGIEactiveCOORDINATION DES MICROSTRUCTURES GRAND ESTactiveCOORDINATION NATIONALE DES RESEAUX DE MICROSTRUCTURES MEDICALESactiveESPACE HABITATdissolvedFEDERATION D'ASSOCIATIONS BAS RHINOISES D'ANCIENS COMBATTANTS ET VICTIMES DE GUERREactiveITHAQUEactiveRMS RESEAU MICROSTRUCTURES MEDICALES ALSactiveRODOLPHE HUMANNdissolvedSCI BISCHWILLER LA MODERactiveSCI BISCHWILLER LES MIMOSASactiveSCI HAGUENAU RUE DES AVIATEURSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BENOIT DUPONT (principal) matches PEP Benoît Dupont — Q66500717. Apply enhanced due diligence.

Risk journey — why 0?

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