DOSSIERS / VALERIE DUPONT
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Sole trader dossier

VALERIE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2024-03-08
KYBE ID: FR-987352564 · 987352564 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALERIE DUPONT
fr_inpi
987352564
fr_inpi
active
fr_inpi
2024-03-08
fr_inpi
11 ALL Jacques Louis Larue, 91170 Viry-Châtillon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

VALERIE DUPONT (principal) matches PEP Valérie Dupont — Q62287528. Apply enhanced due diligence.

Risk journey — why 0?

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