DOSSIERS / GEORGES DUPUY
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Sole trader dossier

GEORGES DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1964-05-15
KYBE ID: FR-976410803 · 976410803 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES DUPUY
fr_inpi
976410803
fr_inpi
dissolved
fr_inpi
1964-05-15
fr_inpi
1992-12-16
fr_inpi
LA ROCHE, 03500 BRANSAT
fr_inpi

Companies at this address

26 total
ALAIN BERTHONactiveCATHERINE CHEVALIER CREATIONdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOMMUNE DE BRANSATactiveDUBOIS ET BACHELETdissolvedFEDERATION DES ASSOCIES SUPPORTERS DE L'ASSE - SECTION DE ST POURCAIN/SIOULE N. 207activeGISELE GAUTHIERdissolvedJEAN BERTHONactiveJEAN CLAUDE LACOGNEdissolvedLEONARDA NICOLA PIZZOLATOdissolvedMADELEINE JOSETTE REIGNERONdissolvedMARGUERITE MARCELLE SAINT GENESTdissolvedMONIQUE CHRETIERdissolvedOLIVIER COGNETdissolvedPASCAL JEAN YVES BACHELETdissolvedPHILIPPE REIGNERONactiveRAYMONDE MYEdissolvedRENE BERTHONdissolvedRENE CLAUDE ANTOINE DUBOISdissolvedRENE GUICHONdissolved

+6 more

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

GEORGES DUPUY (principal) matches PEP Georges Dupuy — Q66499878. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off