DOSSIERS / CHRISTIAN DUPUY
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Sole trader dossier

CHRISTIAN DUPUY

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-986640886 · 986640886 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CHRISTIAN DUPUY
fr_inpi
986640886
fr_inpi
dissolved
fr_inpi
1966-01-01
fr_inpi
47600 ESPIENS
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
medium

Politically exposed person (PEP)

CHRISTIAN DUPUY (principal) matches PEP Christian Dupuy — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DUPUY (principal) matches PEP Christian Dupuy — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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